About

Registered Number: SC289378
Date of Incorporation: 24/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

 

Pcl Group Ltd was founded on 24 August 2005 and are based in Aberdeen, it has a status of "Active". We do not know the number of employees at the company. This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FORBES, Alan Peter Wallace 24 August 2005 14 March 2006 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 07 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 07 September 2017
PSC01 - N/A 14 August 2017
PSC09 - N/A 14 August 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 23 September 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 01 September 2011
AP04 - Appointment of corporate secretary 20 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
AP04 - Appointment of corporate secretary 17 June 2011
TM02 - Termination of appointment of secretary 17 June 2011
AD01 - Change of registered office address 17 June 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 14 September 2010
CH04 - Change of particulars for corporate secretary 14 September 2010
AA - Annual Accounts 02 June 2010
CH01 - Change of particulars for director 23 February 2010
363a - Annual Return 31 August 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 19 September 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
RESOLUTIONS - N/A 17 March 2006
RESOLUTIONS - N/A 17 March 2006
RESOLUTIONS - N/A 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
287 - Change in situation or address of Registered Office 17 March 2006
NEWINC - New incorporation documents 24 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.