PDC SYSTEMS (SCOTLAND) LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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06/05/256 May 2025 Total exemption full accounts made up to 2024-10-31

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03/12/243 December 2024 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Scarborough House Craigearn Business Park Morrison Way Kintore Aberdeenshire AB51 0th on 2024-12-03

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03/12/243 December 2024 Register inspection address has been changed to 28 Albyn Place Aberdeen AB10 1YL

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03/12/243 December 2024 Register(s) moved to registered inspection location 28 Albyn Place Aberdeen AB10 1YL

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/08/2422 August 2024 Secretary's details changed for Mrs Patricia Cowling on 2024-08-02

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22/08/2422 August 2024 Change of details for Mrs Patricia Cowling as a person with significant control on 2024-08-02

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22/08/2422 August 2024 Change of details for Mr Richard Cowling as a person with significant control on 2024-08-02

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22/08/2422 August 2024 Director's details changed for Mrs Patricia Cowling on 2024-08-02

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22/08/2422 August 2024 Director's details changed for Mr Richard Cowling on 2024-08-02

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22/08/2422 August 2024 Confirmation statement made on 2024-08-18 with no updates

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21/08/2421 August 2024 Director's details changed for Mr Richard Cowling on 2024-08-01

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21/08/2421 August 2024 Secretary's details changed for Mrs Patricia Cowling on 2024-08-01

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21/08/2421 August 2024 Director's details changed for Mrs Patricia Cowling on 2024-08-01

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-18 with no updates

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06/06/236 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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14/08/2014 August 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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11/04/1911 April 2019 31/10/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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30/05/1830 May 2018 31/10/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/08/1525 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/09/141 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/09/139 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/08/1229 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/08/1126 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/05/1126 May 2011 COMPANY NAME CHANGED PDC SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/05/11

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26/05/1126 May 2011 CHANGE OF NAME 23/05/2011

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01/09/101 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/05/104 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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26/04/1026 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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11/09/0911 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/08/0829 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 PARTIC OF MORT/CHARGE *****

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11/01/0811 January 2008 PARTIC OF MORT/CHARGE *****

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11/09/0711 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/09/0619 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/10/054 October 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/10/049 October 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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10/11/0310 November 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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16/08/0116 August 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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13/08/9913 August 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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05/10/985 October 1998 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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28/08/9728 August 1997 RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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29/10/9629 October 1996 RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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10/04/9610 April 1996 REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 8 RUBISLAW TERRACE ABERDEEN GRAMPIAN AB1 1XE

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25/01/9625 January 1996 PARTIC OF MORT/CHARGE *****

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07/09/957 September 1995 RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS

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12/05/9512 May 1995 ACCOUNTING REF. DATE EXT FROM 25/10 TO 31/10

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18/12/9418 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/94

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07/10/947 October 1994 RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS

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07/10/947 October 1994 SECRETARY RESIGNED

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06/05/946 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/10

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12/03/9412 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9412 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/9318 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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