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Company Information for

PNB ASSOCIATES LIMITED

247 DALRY ROAD, EDINBURGH, LOTHIAN, EH11 2JG,
Company Registration Number
SC444127
Private Limited Company
Active

Company Overview

About Pnb Associates Ltd
PNB ASSOCIATES LIMITED was founded on 2013-03-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Pnb Associates Limited 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
PNB ASSOCIATES LIMITED
 
Legal Registered Office
247 DALRY ROAD
EDINBURGH
LOTHIAN
EH11 2JG
Other companies in EH12
 
Filing Information
Company Number SC444127
Company ID Number SC444127
Date formed 2013-03-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PNB ASSOCIATES LIMITED
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Companies with same name PNB ASSOCIATES LIMITED
The following companies were found which have the same name as PNB ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PNB ASSOCIATES LLC New Jersey Unknown
PNB ASSOCIATES PTY LTD Active Company formed on the 2018-07-09
Pnb Associates Inc Maryland Unknown

Company Officers of PNB ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEORGE WILLIAMSON
 Director 2016-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY NICOLL
 Director 2013-03-04 2016-01-31
RAYMOND STEWART HOGG
 Director 2013-03-04 2013-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GEORGE WILLIAMSON IES (INDUSTRY ENGINEERING SOLUTIONS) ENERGY LIMITED Director 2011-10-31 CURRENT 2011-10-17 Active

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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-11-28APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY NICOLL
2023-10-03Appointment of Mr Stephen Williamson as company secretary on 2023-09-30
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-15CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA NICOLL
2021-03-16AP01DIRECTOR APPOINTED MRS PATRICIA MARY NICOLL
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE WILLIAMSON
2021-03-08PSC07CESSATION OF STEPHEN GEORGE WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY NICOLL
2020-02-19AP01DIRECTOR APPOINTED MR STEPHEN GEORGE WILLIAMSON
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE WILLIAMSON
2018-08-29AP01DIRECTOR APPOINTED MS PATRICIA MARY NICOLL
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM 64 Corstorphine Road Edinburgh EH12 6JQ
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-05-10AP01DIRECTOR APPOINTED MR STEPHEN GEORGE WILLIAMSON
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY NICOLL
2016-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA01PREVEXT FROM 31/03/2015 TO 30/06/2015
2015-12-14AA01PREVEXT FROM 31/03/2015 TO 30/06/2015
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0104/03/14 ANNUAL RETURN FULL LIST
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOGG
2013-03-07AP01DIRECTOR APPOINTED PATRICIA MARY NICOLL
2013-03-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PNB ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of PNB ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PNB ASSOCIATES LIMITED
Trademarks
We have not found any records of PNB ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PNB ASSOCIATES 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 (69202 - Bookkeeping activities) as PNB ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PNB ASSOCIATES 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 PNB ASSOCIATES 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 PNB ASSOCIATES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH11 2JG