Active
Company Information for PMAC SCIENTIFIC LTD.
PMAC HOUSE GREENBANK PLACE, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3BT,
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Company Registration Number
SC309241
Private Limited Company
Active |
Company Name | ||||||
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PMAC SCIENTIFIC LTD. | ||||||
Legal Registered Office | ||||||
PMAC HOUSE GREENBANK PLACE EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BT Other companies in AB23 | ||||||
Previous Names | ||||||
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Company Number | SC309241 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SHEARER MCDONALD |
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JOHN FYFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABERDEIN CONSIDINE & CO |
Company Secretary | ||
VLADIMIR TOKAREV |
Director | ||
PETER THOMAS SMITH |
Director | ||
ALEXANDER BARINOV |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Company Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMAC GROUP LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
GAMM@CHEK INTERNATIONAL LIMITED | Director | 2016-06-07 | CURRENT | 1990-04-06 | Active - Proposal to Strike off | |
INTELLIGENT GELS LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
PMAC INSPECTION LTD | Director | 2009-09-22 | CURRENT | 2009-09-22 | Active | |
PMAC SOLUTIONS LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
PMAC SYSTEMS LIMITED | Director | 2000-07-31 | CURRENT | 2000-07-31 | Liquidation |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Fyfe as a person with significant control on 2021-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AP03 | Appointment of Dr Carmen-Maria Fyfe as company secretary on 2020-06-09 | |
TM02 | Termination of appointment of David Shearer Mcdonald on 2020-06-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3092410001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3092410001 | |
RES13 | Resolutions passed:
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AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 7-9 Bon Accord Crescent Aberdeen AB11 6DN | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | ||
ANNOTATION | Clarification | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 99999 | |
AP03 | Appointment of Mr David Shearer Mcdonald as company secretary | |
CH01 | Director's details changed for Mr John Fyfe on 2014-01-22 | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/14 FROM 7-9 Bon Accord Crescent Aberdeen AB11 6DN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ABERDEIN CONSIDINE & CO | |
AR01 | 27/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/08/2013 | |
CERTNM | COMPANY NAME CHANGED PMAC PRODUCTS LIMITED CERTIFICATE ISSUED ON 29/08/13 | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | |
AR01 | 27/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
RES15 | CHANGE OF NAME 22/12/2011 | |
CERTNM | COMPANY NAME CHANGED ENHANCED PRODUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR TOKAREV | |
AR01 | 27/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEIN CONSIDINE & CO / 01/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 8-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR TOKAREV / 01/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEIN CONSIDINE & CO / 01/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 27/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EOR TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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.
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:
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. |