Active
Company Information for P.C.M. ENGINEERING SERVICES LIMITED
CASTLEBLAIR WORKS, DUNFERMLINE, FIFE, KY12 9DP,
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Company Registration Number
SC102681
Private Limited Company
Active |
Company Name | |||
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P.C.M. ENGINEERING SERVICES LIMITED | |||
Legal Registered Office | |||
CASTLEBLAIR WORKS DUNFERMLINE FIFE KY12 9DP Other companies in KY12 | |||
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Company Number | SC102681 | |
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Company ID Number | SC102681 | |
Date formed | 1987-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 07:42:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
P.C.M. ENGINEERING SERVICES (BELFAST) LIMITED | UNIT 3 40 DUNCRUE CRESCENT BELFAST BT3 9BW | Active | Company formed on the 1990-03-05 |
Officer | Role | Date Appointed |
---|---|---|
LINDA JANE CALLAN |
||
ANDREW CALLAN |
||
LINDA JANE CALLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER BROWN NEWLANDS MORRISON |
Director | ||
DAVID BLACK |
Director | ||
MICHAEL REMO CATIGNANI |
Director | ||
LESLIE MCVAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCM PROPERTIES LIMITED | Company Secretary | 2003-01-23 | CURRENT | 1993-01-18 | Active | |
P.C.M. ENGINEERING SERVICES (BELFAST) LIMITED | Company Secretary | 1990-03-05 | CURRENT | 1990-03-05 | Active | |
CANMORE LEISURE LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
DE BRUS BREWERY LIMITED | Director | 2015-03-01 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
SPIDER BEER COMPANY LIMITED | Director | 2015-03-01 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
PCM SPORT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
PCM PROPERTIES LIMITED | Director | 1993-01-18 | CURRENT | 1993-01-18 | Active | |
P.C.M. ENGINEERING SERVICES (BELFAST) LIMITED | Director | 1990-03-05 | CURRENT | 1990-03-05 | Active | |
PCM SPORT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
PCM PROPERTIES LIMITED | Director | 2003-01-23 | CURRENT | 1993-01-18 | Active | |
P.C.M. ENGINEERING SERVICES (BELFAST) LIMITED | Director | 1990-03-05 | CURRENT | 1990-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FERNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 14/04/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
PSC04 | Change of details for Mr Andrew Callan as a person with significant control on 2020-01-30 | |
CH01 | Director's details changed for Mrs Linda Jane Callan on 2020-01-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LINDA JANE CALLAN on 2020-01-30 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 17/09/19 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Callan as a person with significant control on 2019-05-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN NEWLANDS MORRISON | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexander Brown Newlands Morrison on 2010-04-23 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/04/09; full list of members | |
363a | Return made up to 23/04/08; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: 3 DICKSON COURT ELGIN STREET INDUSTRIAL ESTATE DUNFERMLINE FIFE KY12 7SL | |
363a | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363a | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
288 | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE 7190 | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 02/07/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-06-30 | £ 233,886 |
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Creditors Due Within One Year | 2012-06-30 | £ 253,268 |
Creditors Due Within One Year | 2012-06-30 | £ 253,268 |
Creditors Due Within One Year | 2011-06-30 | £ 230,106 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.C.M. ENGINEERING SERVICES LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2011-06-30 | £ 1,000 |
Current Assets | 2013-06-30 | £ 208,460 |
Current Assets | 2012-06-30 | £ 224,763 |
Current Assets | 2012-06-30 | £ 224,763 |
Current Assets | 2011-06-30 | £ 196,160 |
Debtors | 2013-06-30 | £ 122,090 |
Debtors | 2012-06-30 | £ 143,995 |
Debtors | 2012-06-30 | £ 143,995 |
Debtors | 2011-06-30 | £ 130,603 |
Stocks Inventory | 2013-06-30 | £ 85,788 |
Stocks Inventory | 2012-06-30 | £ 80,306 |
Stocks Inventory | 2012-06-30 | £ 80,306 |
Stocks Inventory | 2011-06-30 | £ 64,788 |
Tangible Fixed Assets | 2013-06-30 | £ 8,103 |
Tangible Fixed Assets | 2012-06-30 | £ 10,340 |
Tangible Fixed Assets | 2012-06-30 | £ 10,340 |
Tangible Fixed Assets | 2011-06-30 | £ 13,204 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as P.C.M. ENGINEERING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |