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Company Information for

PMAC SCIENTIFIC LTD.

PMAC HOUSE GREENBANK PLACE, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3BT,
Company Registration Number
SC309241
Private Limited Company
Active

Company Overview

About Pmac Scientific Ltd.
PMAC SCIENTIFIC LTD. was founded on 2006-09-27 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Pmac Scientific Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PMAC SCIENTIFIC LTD.
 
Legal Registered Office
PMAC HOUSE GREENBANK PLACE
EAST TULLOS INDUSTRIAL ESTATE
ABERDEEN
AB12 3BT
Other companies in AB23
 
Previous Names
PMAC PRODUCTS LIMITED29/08/2013
ENHANCED PRODUCTION SERVICES LIMITED23/12/2011
EOR TECHNOLOGIES LIMITED10/01/2007
Filing Information
Company Number SC309241
Company ID Number SC309241
Date formed 2006-09-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB128366502  
Last Datalog update: 2024-01-07 06:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMAC SCIENTIFIC LTD.
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Company Officers of PMAC SCIENTIFIC LTD.

Current Directors
Officer Role Date Appointed
DAVID SHEARER MCDONALD
 Company Secretary 2014-02-13
JOHN FYFE
 Director 2006-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ABERDEIN CONSIDINE & CO
 Company Secretary 2006-09-27 2014-01-10
VLADIMIR TOKAREV
 Director 2006-10-03 2011-12-22
PETER THOMAS SMITH
 Director 2006-10-03 2009-10-01
ALEXANDER BARINOV
 Director 2006-10-03 2007-02-12
FIRST SCOTTISH SECRETARIES LIMITED
 Company Secretary 2006-09-27 2006-09-27
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Director 2006-09-27 2006-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FYFE PMAC GROUP LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
JOHN FYFE GAMM@CHEK INTERNATIONAL LIMITED Director 2016-06-07 CURRENT 1990-04-06 Active - Proposal to Strike off
JOHN FYFE INTELLIGENT GELS LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
JOHN FYFE PMAC INSPECTION LTD Director 2009-09-22 CURRENT 2009-09-22 Active
JOHN FYFE PMAC SOLUTIONS LIMITED Director 2009-09-22 CURRENT 2009-09-22 Active - Proposal to Strike off
JOHN FYFE PMAC SYSTEMS LIMITED Director 2000-07-31 CURRENT 2000-07-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-10CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-06CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-01-25PSC04Change of details for Mr John Fyfe as a person with significant control on 2021-01-20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-06-09AP03Appointment of Dr Carmen-Maria Fyfe as company secretary on 2020-06-09
2020-06-09TM02Termination of appointment of David Shearer Mcdonald on 2020-06-09
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3092410001
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-06-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3092410001
2017-03-28RES13Resolutions passed:
  • Transaction and documentation approved as being within the scope of section 175 06/03/2017
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-27AD03Registers moved to registered inspection location of 7-9 Bon Accord Crescent Aberdeen AB11 6DN
2016-02-29AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-28AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-29AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10RP04
2014-04-10ANNOTATIONClarification
2014-04-02SH0131/10/13 STATEMENT OF CAPITAL GBP 100000
2014-04-01SH0131/10/13 STATEMENT OF CAPITAL GBP 100000
2014-04-01SH0131/10/13 STATEMENT OF CAPITAL GBP 100000
2014-03-31SH0131/10/13 STATEMENT OF CAPITAL GBP 99999
2014-02-14AP03Appointment of Mr David Shearer Mcdonald as company secretary
2014-01-22CH01Director's details changed for Mr John Fyfe on 2014-01-22
2014-01-13AD02Register inspection address has been changed
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/14 FROM 7-9 Bon Accord Crescent Aberdeen AB11 6DN
2014-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABERDEIN CONSIDINE & CO
2013-10-31AR0127/09/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-29RES15CHANGE OF NAME 29/08/2013
2013-08-29CERTNMCOMPANY NAME CHANGED PMAC PRODUCTS LIMITED CERTIFICATE ISSUED ON 29/08/13
2013-04-17AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-10-22AR0127/09/12 FULL LIST
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-23RES15CHANGE OF NAME 22/12/2011
2011-12-23CERTNMCOMPANY NAME CHANGED ENHANCED PRODUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/11
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR TOKAREV
2011-11-17AR0127/09/11 FULL LIST
2011-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEIN CONSIDINE & CO / 01/09/2011
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 8-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-22AR0127/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR TOKAREV / 01/09/2010
2010-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEIN CONSIDINE & CO / 01/09/2010
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-24AR0127/09/09 FULL LIST
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-16363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-03-30288bDIRECTOR RESIGNED
2007-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-10CERTNMCOMPANY NAME CHANGED EOR TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/01/07
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW SECRETARY APPOINTED
2006-09-29288bDIRECTOR RESIGNED
2006-09-29288bSECRETARY RESIGNED
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PMAC SCIENTIFIC LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PMAC SCIENTIFIC LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PMAC SCIENTIFIC LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PMAC SCIENTIFIC LTD.

Intangible Assets
Patents
We have not found any records of PMAC SCIENTIFIC LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PMAC SCIENTIFIC LTD.
Trademarks
We have not found any records of PMAC SCIENTIFIC LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMAC SCIENTIFIC LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PMAC SCIENTIFIC LTD. are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PMAC SCIENTIFIC LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMAC SCIENTIFIC LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PMAC SCIENTIFIC LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB12 3BT