About

Registered Number: SC039947
Date of Incorporation: 21/02/1964 (60 years and 2 months ago)
Company Status: Active
Registered Address: Administration Block, Nivensknowe Park, Loanhead, Midlothian, EH20 9PF

 

Based in Midlothian, P.D. Securities Ltd was setup in 1964, it has a status of "Active". We do not know the number of employees at P.D. Securities Ltd. P.D. Securities Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 09 November 2007
225 - Change of Accounting Reference Date 01 June 2007
363a - Annual Return 22 January 2007
RESOLUTIONS - N/A 05 December 2006
AA - Annual Accounts 12 October 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 12 March 2005
AA - Annual Accounts 05 November 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 15 August 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
287 - Change in situation or address of Registered Office 14 March 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 21 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
363s - Annual Return 04 February 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 28 January 2001
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
123 - Notice of increase in nominal capital 31 March 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 03 February 1999
363s - Annual Return 06 January 1999
363s - Annual Return 05 February 1998
AA - Annual Accounts 05 February 1998
AA - Annual Accounts 05 February 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 29 May 1996
363s - Annual Return 15 January 1996
363s - Annual Return 03 April 1995
AA - Annual Accounts 31 January 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1994
288 - N/A 31 March 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 04 February 1994
AA - Annual Accounts 08 February 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 03 April 1992
363s - Annual Return 03 April 1992
AA - Annual Accounts 08 August 1991
RESOLUTIONS - N/A 16 May 1991
363a - Annual Return 10 May 1991
419a(Scot) - N/A 12 September 1990
AA - Annual Accounts 11 May 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1990
88(2)P - N/A 16 April 1990
363 - Annual Return 09 April 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1990
123 - Notice of increase in nominal capital 28 March 1990
RESOLUTIONS - N/A 16 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1990
288 - N/A 16 March 1990
363 - Annual Return 05 September 1989
MISC - Miscellaneous document 13 July 1989
RESOLUTIONS - N/A 04 July 1989
RESOLUTIONS - N/A 04 July 1989
AA - Annual Accounts 22 June 1989
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1988
363 - Annual Return 05 August 1988
AA - Annual Accounts 11 June 1987
AA - Annual Accounts 17 November 1986
363 - Annual Return 17 November 1986
MISC - Miscellaneous document 21 February 1964

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 11 September 1983 Outstanding

N/A

Assignation 06 August 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.