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Pcl Group Limited (Companies House Registration Number SC289378) is a private limited company created on 2005-08-24. The enterprise is registered at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Pcl Group Limited operates SIC code: 62090 - "other information technology service activities".

Company details

Name Pcl Group Limited
Number SC289378
Date of Incorporation: Wednesday 24th August 2005
End of financial year: 28 February
Address: Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
SIC code: 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Jeanette F. (in the company from 24 August 2005). The official register indexes 2 persons of significant control, namely: Pcl Group Holdings (Aberdeen) Limited is located at 1St Floor North, Kingshill View, Prime Four Business Park, AB15 8PU Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jeanette F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-02-28
Current Assets - - - - - - - - - 100 42,550 100
Number Shares Allotted - 100 100 - 100 - - - - - - -
Shareholder Funds 100 100 100 100 100 - - - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100 100 -7,350 200

People with significant control

Pcl Group Holdings (Aberdeen) Limited
28 October 2021
Address C/O Addleshaw Goddard 1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen, AB15 8PU, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc696016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jeanette F.
6 April 2016 - 28 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 29th, November 2023 | accounts 		Free Download (8 pages)

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