Pd & Ms (dundee) Limited. net worth, address, company information. Free

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Pd & Ms (Dundee) Limited (number 07516543) is a private limited company established on 2011-02-03 originating in England. This enterprise is situated at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR. Changed on 2013-05-21, the previous name the firm utilized was Wilton (Dundee) Limited. Pd & Ms (Dundee) Limited is operating under SIC: 25990 that means "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Pd & Ms (dundee) Limited
Number	07516543
Date of Incorporation:	2011-02-03
End of financial year:	30 June
Address:	Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Moving to the 4 directors that can be found in this company, we can name: Gary Y. (appointed on 14 July 2023), Abigail D. (appointment date: 14 July 2023), Alasdair R. (appointed on 14 July 2023). 1 secretary is present as well: Sally E. (appointed on 14 July 2023). The Companies House reports 1 person of significant control - Pd&Ms Energy (Aberdeen) Limited, a company that can be reached at North Esplanade West, AB11 5QH Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Pd&Ms Energy (Aberdeen) Limited

6 April 2016

Address	Ardent West North Esplanade West, Aberdeen, AB11 5QH, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc233070
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, February 2024 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, February 2024 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 18th, February 2024 \| incorporation	Free Download (13 pages)
(MR01) Registration of charge 075165430005, created on November 10, 2023 filed on: 15th, November 2023 \| mortgage	Free Download (26 pages)
(TM02) Termination of appointment as a secretary on July 14, 2023 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
(AP01) On July 14, 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(AP01) On July 14, 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: July 14, 2023) of a secretary filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(AP01) On July 14, 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR. Change occurred on August 2, 2023. Company's previous address: 1 Park Row Leeds LS1 5AB. filed on: 2nd, August 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 29th, March 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 25th, March 2021 \| accounts	Free Download (9 pages)
(CH03) On June 30, 2020 secretary's details were changed filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(CH01) On June 30, 2020 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 17th, March 2020 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 19th, March 2018 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on May 12, 2016 filed on: 12th, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2015 filed on: 16th, March 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on December 31, 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2014 filed on: 1st, April 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 10, 2015: 1.00 GBP capital
(MR04) Statement of satisfaction of charge in full filed on: 17th, July 2014 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, July 2014 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, July 2014 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, July 2014 \| mortgage	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 11, 2014: 1.00 GBP capital
(AP01) On February 10, 2014 new director was appointed. filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 075165430004 filed on: 1st, July 2013 \| mortgage	Free Download (9 pages)
(AD01) Company moved to new address on May 29, 2013. Old Address: Port Clarence Offshore Base Port Clarence Road Middlesbrough TS2 1RZ United Kingdom filed on: 29th, May 2013 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 29, 2013 filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed wilton (dundee) LIMITEDcertificate issued on 21/05/13 filed on: 21st, May 2013 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 21st, May 2013 \| change of name	Free Download (2 pages)
(AP01) On May 20, 2013 new director was appointed. filed on: 20th, May 2013 \| officers	Free Download (3 pages)
(MR01) Registration of charge 075165430003 filed on: 8th, May 2013 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge 075165430002 filed on: 8th, May 2013 \| mortgage	Free Download (57 pages)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2012 filed on: 13th, November 2012 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to June 30, 2011 filed on: 14th, February 2012 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from June 30, 2012 to June 30, 2011 filed on: 10th, February 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, September 2011 \| mortgage	Free Download (5 pages)
(AP01) On March 4, 2011 new director was appointed. filed on: 4th, March 2011 \| officers	Free Download (3 pages)
(AP01) On March 4, 2011 new director was appointed. filed on: 4th, March 2011 \| officers	Free Download (3 pages)
(AP03) Appointment (date: March 4, 2011) of a secretary filed on: 4th, March 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 2, 2011 filed on: 2nd, March 2011 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2012 filed on: 2nd, March 2011 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on March 2, 2011. Old Address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 2nd, March 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed crossco (1224) LIMITEDcertificate issued on 23/02/11 filed on: 23rd, February 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on February 23, 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 3rd, February 2011 \| incorporation	Free Download (15 pages)

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