PDC SYSTEMS LTD.

Company number SC400732 ·

Active

68 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
20 May 2026 Total exemption full accounts made up to 2025-10-31 · 10 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
26 May 2025 Confirmation statement made on 2025-05-26 with updates · 4 pages View document
26 May 2025 Register(s) moved to registered office address Scarborough House Craigearn Business Park Morrison Way Kintore Aberdeenshire AB51 0th · 1 page View document
6 May 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
3 Dec 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 · 1 page View document
3 Dec 2024 Change of details for Pdc Systems (Scotland) Limited as a person with significant control on 2024-12-03 · 2 pages View document
3 Dec 2024 Register(s) moved to registered inspection location 28 Albyn Place Aberdeen AB10 1YL · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Aug 2024 Director's details changed for Mr Anthony Cowling on 2024-08-02 · 2 pages View document
22 Aug 2024 Director's details changed for Mr Richard Cowling on 2024-08-02 · 2 pages View document
22 Aug 2024 Secretary's details changed for Patricia Cowling on 2024-08-02 · 1 page View document
22 Aug 2024 Director's details changed for Mrs Patricia Cowling on 2024-08-02 · 2 pages View document
21 Aug 2024 Director's details changed for Mr Richard Cowling on 2024-08-01 · 2 pages View document
21 Aug 2024 Secretary's details changed for Patricia Cowling on 2024-08-01 · 1 page View document
21 Aug 2024 Director's details changed for Mrs Patricia Cowling on 2024-08-01 · 2 pages View document
10 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
28 May 2024 Confirmation statement made on 2024-05-26 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
6 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
30 May 2023 Confirmation statement made on 2023-05-30 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
14 Aug 2020 31/10/19 TOTAL EXEMPTION FULL View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
5 Jun 2019 SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
9 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COWLING / 09/05/2019 View document
9 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COWLING / 09/05/2019 View document
9 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA COWLING / 09/05/2019 View document
9 May 2019 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA COWLING / 09/05/2019 View document
9 Apr 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
24 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
9 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / PDC SYSTEMS (SCOTLAND) LIMITED / 17/10/2017 View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
1 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
1 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
11 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COWLING / 01/04/2015 View document
10 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
8 Sep 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
4 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Aug 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
25 Apr 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM COMMERCE HOUSE SOUTH STREET ELGIN IV30 1JE UNITED KINGDOM View document
25 Apr 2012 DIRECTOR APPOINTED ANTHONY COWLING View document
18 Jul 2011 DIRECTOR APPOINTED RICHARD COWLING View document
15 Jul 2011 SECRETARY APPOINTED PATRICIA COWLING View document
15 Jul 2011 DIRECTOR APPOINTED PATRICIA COWLING View document
15 Jul 2011 SAIL ADDRESS CREATED View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View document
6 Jun 2011 CURREXT FROM 30/06/2012 TO 31/10/2012 View document
6 Jun 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. View document
6 Jun 2011 01/06/11 STATEMENT OF CAPITAL GBP 100 View document
1 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document