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Company Information for

PMAC SOLUTIONS LIMITED

Pmac House Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT,
Company Registration Number
SC365837
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pmac Solutions Ltd
PMAC SOLUTIONS LIMITED was founded on 2009-09-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Pmac Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PMAC SOLUTIONS LIMITED
 
Legal Registered Office
Pmac House Greenbank Place
East Tullos Industrial Estate
Aberdeen
AB12 3BT
Other companies in AB23
 
Filing Information
Company Number SC365837
Company ID Number SC365837
Date formed 2009-09-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-10 04:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMAC SOLUTIONS LIMITED
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Company Officers of PMAC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID SHEARER MCDONALD
 Company Secretary 2014-05-26
JOHN FYFE
 Director 2009-09-22
VLADIMIR TROITSKIY
 Director 2010-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
PROCESS MEASUREMENT AND CONTROL SYSTEMS LIMITED
 Director 2009-09-22 2014-02-18
ABERDEIN COSIDINE & COMPANY
 Company Secretary 2009-10-01 2014-01-10

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 SCIENTIFIC LTD. Director 2006-09-27 CURRENT 2006-09-27 Active
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
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-06-10AP03Appointment 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
2020-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-26AD03Registers moved to registered inspection location of 7-9 Bon Accord Crescent Aberdeen AB11 6DN
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-22AR0122/09/15 ANNUAL RETURN FULL LIST
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-22AR0122/09/14 ANNUAL RETURN FULL LIST
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-09AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2014-05-26AP03Appointment of Mr David Shearer Mcdonald as company secretary
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PROCESS MEASUREMENT AND CONTROL SYSTEMS LIMITED
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PROCESS MEASUREMENT AND CONTROL SYSTEMS LIMITED
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 COSIDINE & COMPANY
2013-10-28AR0122/09/13 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-22AR0122/09/12 ANNUAL RETURN FULL LIST
2012-07-24AAMDAmended accounts made up to 2011-09-30
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-21AR0122/09/11 FULL LIST
2011-10-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROCESS MEASUREMENT AND CONTROL SYSTEM LIMITED / 20/09/2011
2011-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEIN COSIDINE & COMPANY / 20/09/2011
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 8 & 9 BON ACCORD CRESCENT ABERDEEN AB11 6DN
2011-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-08AP01DIRECTOR APPOINTED MR VLADIMIR TROITSKIY
2010-12-08SH0108/12/10 STATEMENT OF CAPITAL GBP 1000
2010-09-24AR0122/09/10 FULL LIST
2010-09-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROCESS MEASUREMENT AND CONTROL SYSTEM LTD / 01/09/2010
2010-01-18AP04CORPORATE SECRETARY APPOINTED ABERDEIN COSIDINE & COMPANY
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM UNIT 27 WELLHEADS CRESCENT DYCE ABERDEEN ABERDENSHIRE AB21 7GA
2009-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to PMAC SOLUTIONS LIMITED 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PMAC SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PMAC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMAC SOLUTIONS LIMITED
Trademarks
We have not found any records of PMAC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMAC SOLUTIONS LIMITED. 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 (71200 - Technical testing and analysis) as PMAC SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PMAC SOLUTIONS LIMITED 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 SOLUTIONS LIMITED 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 SOLUTIONS LIMITED 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