P.D. Securities Limited

Company Name	P.D. Securities Limited
Director	William Gavin Douglas
Company Status	Active
Company Number	SC039947
Category	Private Limited Company
Incorporation Date	21 February 1964(60 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Gavin Douglas
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(24 years, 10 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carberry Gardens Carberry Musselburgh Midlothian EH21 8PY Scotland

Secretary Name	Julia Heather Vincent Douglas
Nationality	British
Status	Current
Appointed	01 March 1994(30 years after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carberry Gardens Carberry Musselburgh Midlothian EH21 8PY Scotland

Director Name	Margaret Amos Douglas
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	Flat 3 Quarry Court Abbostsford Road North Berwick EH39 5DB Scotland

Director Name	William Robin Douglas
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	Flat 3 Quarry Court Abbotsford Road North Berwick East Lothian EH3 5DB Scotland

Director Name	Kate Elizabeth Marion McCluskey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 April 2002)
Role	Insurance Agent
Correspondence Address	7 Inveralmond Gardens Edinburgh Midlothian EH4 6LP Scotland

Secretary Name	Margaret Amos Douglas
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Flat 3 Quarry Court Abbostsford Road North Berwick EH39 5DB Scotland

Contact

Telephone	0131 4400982
Telephone region	Edinburgh

Location

Registered Address	Administration Block Nivensknowe Park Loanhead Midlothian EH20 9PF Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£590,470
Cash	£11,606
Current Liabilities	£279,514

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Charges

11 September 1983	Delivered on: 26 September 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
6 August 1981	Delivered on: 25 August 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation Secured details: All sums due or to become due but not exceeding Â£42,750 of principal. Particulars: Standard security by couston hotels limited in favour of p d securities limited recorded g r s west lothian 6TH august, 1981 over all and whole 9.644 acres in the parish of torphicen and county of west lothian described in disposition by isobel duncan speir or mackenzie in favour of mardin properties limited recorded g r s west lothian 22ND august, 1973 but excepting therefrom all and whole that area of ground with lodge house and outbuildings erected thereon, described in disposition by couston hotels limited in favour of martin grimshaw and sarah rena grimshaw recorded g r s west lothian 28TH july, 1981. Outstanding

11 September 1983

Delivered on: 26 September 1983
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

6 August 1981

Delivered on: 25 August 1981
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignation
Secured details: All sums due or to become due but not exceeding Â£42,750 of principal.
Particulars: Standard security by couston hotels limited in favour of p d securities limited recorded g r s west lothian 6TH august, 1981 over all and whole 9.644 acres in the parish of torphicen and county of west lothian described in disposition by isobel duncan speir or mackenzie in favour of mardin properties limited recorded g r s west lothian 22ND august, 1973 but excepting therefrom all and whole that area of ground with lodge house and outbuildings erected thereon, described in disposition by couston hotels limited in favour of martin grimshaw and sarah rena grimshaw recorded g r s west lothian 28TH july, 1981.
Outstanding

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
22 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 514,400 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 514,400 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 514,400 (6 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 514,400 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 514,400 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 514,400 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for William Gavin Douglas on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for William Gavin Douglas on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2008	Return made up to 31/12/07; full list of members (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (4 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 June 2007	Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page)
1 June 2007	Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (4 pages)
22 January 2007	Return made up to 31/12/06; full list of members (4 pages)
5 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 March 2006	Return made up to 31/12/05; full list of members (4 pages)
29 March 2006	Return made up to 31/12/05; full list of members (4 pages)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
12 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
5 November 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
5 November 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 August 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
15 August 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
15 August 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Registered office changed on 14/03/03 from: flat 3 quarry court abbotsford road north berwick EH39 5DB (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Registered office changed on 14/03/03 from: flat 3 quarry court abbotsford road north berwick EH39 5DB (1 page)
5 February 2003	Return made up to 31/12/02; full list of members (8 pages)
5 February 2003	Return made up to 31/12/02; full list of members (8 pages)
21 November 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
21 November 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
21 November 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
4 February 2002	Return made up to 31/12/01; full list of members (8 pages)
4 February 2002	Return made up to 31/12/01; full list of members (8 pages)
4 September 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
4 September 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
4 September 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
12 March 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2001	Full accounts made up to 5 April 2000 (14 pages)
28 January 2001	Full accounts made up to 5 April 2000 (14 pages)
28 January 2001	Full accounts made up to 5 April 2000 (14 pages)
30 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
30 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
31 March 2000	Nc inc already adjusted 01/09/99 (1 page)
31 March 2000	Ad 01/09/99--------- Â£ si 640000@1 (2 pages)
31 March 2000	Ad 01/09/99--------- Â£ si 640000@1 (2 pages)
31 March 2000	Nc inc already adjusted 01/09/99 (1 page)
31 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 February 2000	Full accounts made up to 5 April 1999 (14 pages)
4 February 2000	Full accounts made up to 5 April 1999 (14 pages)
4 February 2000	Full accounts made up to 5 April 1999 (14 pages)
11 January 2000	Return made up to 31/12/99; no change of members (7 pages)
11 January 2000	Return made up to 31/12/99; no change of members (7 pages)
3 February 1999	Full accounts made up to 5 April 1998 (13 pages)
3 February 1999	Full accounts made up to 5 April 1998 (13 pages)
3 February 1999	Full accounts made up to 5 April 1998 (13 pages)
6 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	Full accounts made up to 5 April 1997 (18 pages)
5 February 1998	Full accounts made up to 5 April 1997 (18 pages)
5 February 1998	Return made up to 31/12/97; no change of members (5 pages)
5 February 1998	Return made up to 31/12/97; no change of members (5 pages)
5 February 1998	Full accounts made up to 5 April 1997 (18 pages)
5 February 1997	Full accounts made up to 5 April 1996 (16 pages)
5 February 1997	Full accounts made up to 5 April 1996 (16 pages)
5 February 1997	Full accounts made up to 5 April 1996 (16 pages)
20 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 May 1996	Full accounts made up to 5 April 1995 (17 pages)
29 May 1996	Full accounts made up to 5 April 1995 (17 pages)
29 May 1996	Full accounts made up to 5 April 1995 (17 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 February 1964	Certificate of incorporation (1 page)
21 February 1964	Certificate of incorporation (1 page)