PCT Group Limited

Company Name	PCT Group Limited
Company Status	Active
Company Number	SC051395
Category	Private Limited Company
Incorporation Date	13 September 1972(51 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	William Stuart Wilson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 July 1989(16 years, 10 months after company formation)
Appointment Duration	34 years, 9 months
Role	Sales Director
Country of Residence	United Arab Emirates
Correspondence Address	M/S Oilfields Supply Centre Jebel Ali Building No 24 PO Box 1518 Dubai United Arab Emirates

Director Name	Mr Paul Raymond Barratt Agnew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 1989(16 years, 10 months after company formation)
Appointment Duration	34 years, 9 months
Role	Sales Director
Country of Residence	Spain
Correspondence Address	1b Calle Navarra 18 Son Caliu 07181 Calvia, Majorca Spain

Director Name	Mr Brian Hugh Lemond
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(21 years, 1 month after company formation)
Appointment Duration	30 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland

Director Name	David William Hillman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(16 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1993)
Role	Chartered Sec
Country of Residence	England
Correspondence Address	24 Bartley Close Benfleet Essex SS7 4DD

Director Name	Ian Quayle Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 1992)
Role	Ws
Correspondence Address	1 Pentland Road Edinburgh EH13 0JA Scotland

Director Name	Laurence Douglas Grainger
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(16 years, 10 months after company formation)
Appointment Duration	27 years, 6 months (resigned 06 February 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Mid Balfunning Farm Balfron Station Balfron Glasgow G33 0NF Scotland

Secretary Name	David William Hillman
Nationality	British
Status	Resigned
Appointed	31 July 1989(16 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bartley Close Benfleet Essex SS7 4DD

Director Name	Mr Robert James Amos
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(19 years, 10 months after company formation)
Appointment Duration	6 years (resigned 28 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Lodge Leven Avenue Bournemouth Dorset BH4 9LH

Director Name	John Hannah Forbes Macpherson
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(19 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1998)
Role	Banker
Correspondence Address	16 Collylinn Road Bearsden Glasgow G61 4PN Scotland

Director Name	Robert Ritchie Smith Taylor
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(19 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardyle Buchanan Smithy Drymen Stirlingshire G63 0 Scotland

Secretary Name	John Russell Millar
Nationality	British
Status	Resigned
Appointed	01 September 1993(20 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	1 Jordanhill Drive Glasgow Lanarkshire G13 1RZ Scotland

Secretary Name	Laurence Douglas Grainger
Nationality	British
Status	Resigned
Appointed	01 December 1996(24 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 06 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mid Balfunning Farm Balfron Station Balfron Glasgow G33 0NF Scotland

Contact

Website	pctgroupme.com

Location

Registered Address	Dalsetter House 37 Dalsetter Avenue Glasgow G15 8TE Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	3 other UK companies use this postal address

Shareholders

8.8m at £0.1	Oakenash Group LTD 99.72% Ordinary
21k at £0.1	Mr Robert Richie Smith Taylor 0.24% Ordinary
514 at £0.1	James Allan Denholm Greencroft 0.01% Ordinary
600 at £0.1	Mr Derek Mckenzie 0.01% Ordinary
500 at £0.1	Mrs Deirdre Dow 0.01% Ordinary
1000 at £0.1	Raleigh Enterprises LTD 0.01% Ordinary
1 at £0.1	2fa Information LTD 0.00% Ordinary
1 at £0.1	Barclays Projects LTD 0.00% Ordinary
1 at £0.1	Broomberg Lp 0.00% Ordinary
1 at £0.1	Datastream International LTD 0.00% Ordinary
1 at £0.1	Disclosure LTD A/c Ukd 0.00% Ordinary
300 at £0.1	George Scott Martin 0.00% Ordinary
1 at £0.1	Mooregate Nominees LTD 0.00% Ordinary
5 at £0.1	Morgan Grenfell & Co LTD A/c Lib 0.00% Ordinary
350 at £0.1	Mr Alan Agnew 0.00% Ordinary
200 at £0.1	Mr John Torrance Hunter 0.00% Ordinary
250 at £0.1	Mrs Carmel Lynch Rahardrum 0.00% Ordinary
100 at £0.1	Mrs Maureen Rees 0.00% Ordinary
1 at £0.1	Noon Technology Corporation LTD 0.00% Ordinary
-	OTHER 0.00% -
1 at £0.1	Thompson Financial Services LTD A/c Iss 0.00% Ordinary

Financials

Year	2014
Net Worth	£279,876
Current Liabilities	£606,258

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Charges

3 November 1993	Delivered on: 19 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal charge over property known as milton chain works, shirland lane, sheffield. Outstanding
3 November 1993	Delivered on: 17 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalsetter house, 37 dalsetter avenue, glasgow. Outstanding
6 August 1991	Delivered on: 19 August 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Freehold property at mill parade newport, covent. Outstanding
10 January 1980	Delivered on: 23 January 1980 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: An area of ground at oceanfield great western road, duntocher. Outstanding
7 June 2017	Delivered on: 14 June 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
13 July 2010	Delivered on: 22 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 December 1993	Delivered on: 9 December 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest, part of the subjects within the dalsetter complex, 37-63 dalsetter avenue, drumchapel, glasgow decsribed in lease between knightswood property and investments company limited ifo pct group PLC dated 2ND aug and 12TH sept and registered in the books of council & session on 24TH oct 1991, and registered in the land register of scotland title number gla 102260. Outstanding
3 November 1993	Delivered on: 19 November 1993 Satisfied on: 12 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of fixed charge all book and other debts of the company see companies house microfiche for further information. Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 February 1992	Delivered on: 28 February 1992 Satisfied on: 12 August 2010 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. Fully Satisfied
12 March 1991	Delivered on: 19 March 1991 Satisfied on: 15 February 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Milton chain works shirland lane sheffield sk 43398. Fully Satisfied
25 July 2001	Delivered on: 9 August 2001 Satisfied on: 12 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 August 1975	Delivered on: 22 August 1975 Satisfied on: 14 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 November 2023	First Gazette notice for compulsory strike-off (1 page)
17 July 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
13 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
15 March 2022	Full accounts made up to 31 December 2020 (22 pages)
18 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
3 March 2021	Full accounts made up to 31 December 2019 (21 pages)
9 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
22 November 2019	Full accounts made up to 31 December 2018 (20 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (20 pages)
4 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
30 June 2017	Termination of appointment of Laurence Douglas Grainger as a secretary on 6 February 2017 (1 page)
30 June 2017	Termination of appointment of Laurence Douglas Grainger as a director on 6 February 2017 (1 page)
30 June 2017	Termination of appointment of Laurence Douglas Grainger as a secretary on 6 February 2017 (1 page)
30 June 2017	Termination of appointment of Laurence Douglas Grainger as a director on 6 February 2017 (1 page)
14 June 2017	Registration of charge SC0513950019, created on 7 June 2017 (17 pages)
14 June 2017	Registration of charge SC0513950019, created on 7 June 2017 (17 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
8 February 2017	Director's details changed for Mr Paul Raymond Barratt Agnew on 1 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Paul Raymond Barratt Agnew on 1 February 2017 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
16 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 884,151.5 (9 pages)
16 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 884,151.5 (9 pages)
7 October 2015	Full accounts made up to 31 December 2014 (15 pages)
7 October 2015	Full accounts made up to 31 December 2014 (15 pages)
29 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 884,151.5 (9 pages)
29 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 884,151.5 (9 pages)
17 September 2014	Full accounts made up to 31 December 2013 (15 pages)
17 September 2014	Full accounts made up to 31 December 2013 (15 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 884,151.5 (9 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 884,151.5 (9 pages)
30 December 2013	Statement by directors (3 pages)
30 December 2013	Solvency statement dated 24/12/13 (3 pages)
30 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2013	Statement of capital on 30 December 2013 GBP 884,151.50 (4 pages)
30 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2013	Statement by directors (3 pages)
30 December 2013	Solvency statement dated 24/12/13 (3 pages)
30 December 2013	Statement of capital on 30 December 2013 GBP 884,151.50 (4 pages)
24 December 2013	Termination of appointment of Robert Taylor as a director (1 page)
24 December 2013	Termination of appointment of Robert Taylor as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 May 2013	Director's details changed for Mr Paul Raymond Barrat Agnew on 23 January 2013 (2 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (10 pages)
30 May 2013	Director's details changed for Mr Paul Raymond Barrat Agnew on 23 January 2013 (2 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (10 pages)
10 December 2012	Full accounts made up to 31 December 2011 (15 pages)
10 December 2012	Full accounts made up to 31 December 2011 (15 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (10 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (10 pages)
24 November 2011	Full accounts made up to 31 December 2010 (15 pages)
24 November 2011	Full accounts made up to 31 December 2010 (15 pages)
2 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (10 pages)
2 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (10 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
17 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (10 pages)
17 August 2010	Director's details changed for Paul Raymond Barratt Agnew on 30 July 2010 (3 pages)
17 August 2010	Director's details changed for Paul Raymond Barratt Agnew on 30 July 2010 (3 pages)
17 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (10 pages)
12 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages)
12 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages)
12 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
12 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
12 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
12 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
12 August 2009	Return made up to 30/07/09; full list of members (11 pages)
12 August 2009	Return made up to 30/07/09; full list of members (11 pages)
5 November 2008	Full accounts made up to 31 December 2007 (16 pages)
5 November 2008	Full accounts made up to 31 December 2007 (16 pages)
19 August 2008	Return made up to 30/07/08; full list of members (11 pages)
19 August 2008	Return made up to 30/07/08; full list of members (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
24 August 2007	Return made up to 30/07/07; full list of members (14 pages)
24 August 2007	Return made up to 30/07/07; full list of members (14 pages)
1 February 2007	Full accounts made up to 31 December 2005 (21 pages)
1 February 2007	Full accounts made up to 31 December 2005 (21 pages)
9 August 2006	Return made up to 30/07/06; no change of members (8 pages)
9 August 2006	Return made up to 30/07/06; no change of members (8 pages)
3 February 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
3 February 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
20 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 August 2005	Return made up to 30/07/05; no change of members (8 pages)
15 August 2005	Return made up to 30/07/05; no change of members (8 pages)
1 February 2005	Group of companies' accounts made up to 31 December 2003 (24 pages)
1 February 2005	Group of companies' accounts made up to 31 December 2003 (24 pages)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 September 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 September 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 January 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
30 January 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 August 2003	Return made up to 30/07/03; no change of members (8 pages)
27 August 2003	Return made up to 30/07/03; no change of members (8 pages)
3 February 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
3 February 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 August 2002	Return made up to 30/07/02; full list of members (13 pages)
28 August 2002	Return made up to 30/07/02; full list of members (13 pages)
30 January 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
30 January 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 August 2001	Return made up to 30/07/01; no change of members (7 pages)
28 August 2001	Return made up to 30/07/01; no change of members (7 pages)
9 August 2001	Partic of mort/charge * (6 pages)
9 August 2001	Partic of mort/charge * (6 pages)
10 January 2001	Full group accounts made up to 31 December 1999 (24 pages)
10 January 2001	Full group accounts made up to 31 December 1999 (24 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Return made up to 30/07/00; change of members (9 pages)
31 August 2000	Return made up to 30/07/00; change of members (9 pages)
12 January 2000	Auditor's resignation (1 page)
12 January 2000	Auditor's resignation (1 page)
25 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
25 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
27 August 1999	Return made up to 30/07/99; full list of members (17 pages)
27 August 1999	Return made up to 30/07/99; full list of members (17 pages)
20 July 1999	Return made up to 30/07/98; bulk list available separately (16 pages)
20 July 1999	Return made up to 30/07/98; bulk list available separately (16 pages)
15 January 1999	Full group accounts made up to 31 December 1997 (24 pages)
15 January 1999	Full group accounts made up to 31 December 1997 (24 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
7 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 August 1998	Declaration of assistance for shares acquisition (7 pages)
6 August 1998	Declaration of assistance for shares acquisition (7 pages)
6 August 1998	Declaration of assistance for shares acquisition (7 pages)
6 August 1998	Let to accompany forms 155(6)a&b (2 pages)
6 August 1998	Declaration of assistance for shares acquisition (7 pages)
6 August 1998	Declaration of assistance for shares acquisition (7 pages)
6 August 1998	Declaration of assistance for shares acquisition (7 pages)
6 August 1998	Declaration of assistance for shares acquisition (7 pages)
6 August 1998	Let to accompany forms 155(6)a&b (2 pages)
6 August 1998	Declaration of assistance for shares acquisition (7 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 March 1998	Full group accounts made up to 31 December 1996 (24 pages)
19 March 1998	Full group accounts made up to 31 December 1996 (24 pages)
14 July 1997	Delivery of annual acc. Ext. By 3 mths to 31/12/96 (1 page)
14 July 1997	Delivery of annual acc. Ext. By 3 mths to 31/12/96 (1 page)
3 June 1997	Re-registration of Memorandum and Articles (36 pages)
3 June 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
3 June 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 June 1997	Application for reregistration from PLC to private (1 page)
3 June 1997	Re-registration of Memorandum and Articles (36 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
3 June 1997	Application for reregistration from PLC to private (1 page)
3 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 August 1996	Particulars of contract relating to shares (7 pages)
29 August 1996	Ad 11/05/92--------- Â£ si [email protected] (2 pages)
29 August 1996	Ad 11/05/92--------- Â£ si [email protected] (2 pages)
29 August 1996	Particulars of contract relating to shares (7 pages)
12 August 1996	Return made up to 30/07/96; no change of members (11 pages)
12 August 1996	Return made up to 30/07/96; no change of members (11 pages)
4 July 1996	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
4 July 1996	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1996	Full group accounts made up to 31 December 1995 (28 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (28 pages)
27 October 1995	Director's particulars changed (2 pages)
27 October 1995	Director's particulars changed (2 pages)
4 August 1995	Return made up to 30/07/95; full list of members (16 pages)
4 August 1995	Return made up to 30/07/95; full list of members (16 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (27 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (82 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (296 pages)
13 November 1991	Memorandum and Articles of Association (41 pages)
13 November 1991	Memorandum and Articles of Association (41 pages)
8 August 1991	Full group accounts made up to 31 December 1990 (25 pages)
8 August 1991	Full group accounts made up to 31 December 1990 (25 pages)
6 September 1990	Full group accounts made up to 31 December 1989 (26 pages)
6 September 1990	Full group accounts made up to 31 December 1989 (26 pages)
16 August 1989	Full group accounts made up to 31 December 1988 (24 pages)
16 August 1989	Full group accounts made up to 31 December 1988 (24 pages)
23 September 1988	Full group accounts made up to 31 December 1987 (24 pages)
23 September 1988	Full group accounts made up to 31 December 1987 (24 pages)
24 June 1987	Full group accounts made up to 31 December 1986 (24 pages)
24 June 1987	Full group accounts made up to 31 December 1986 (24 pages)
22 September 1986	Group of companies' accounts made up to 31 December 1985 (24 pages)
22 September 1986	Group of companies' accounts made up to 31 December 1985 (24 pages)
29 March 1984	Accounts made up to 31 December 1983 (26 pages)
29 March 1984	Accounts made up to 31 December 1983 (26 pages)
6 March 1983	Accounts made up to 31 December 1981 (12 pages)
6 March 1983	Accounts made up to 31 December 1981 (12 pages)
10 February 1982	Accounts made up to 31 December 1980 (14 pages)
10 February 1982	Accounts made up to 31 December 1980 (14 pages)
13 September 1972	Certificate of incorporation (1 page)
13 September 1972	Certificate of incorporation (1 page)

PCT Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland