| Company Name | Pb Scotland Ltd |
|---|---|
| Directors | Finlay Houston Patterson and Robert McNeil Smith |
| Company Status | Active |
| Company Number | SC089522 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1984(39 years, 8 months ago) |
| Previous Name | Pascoe Engineering (Barrhead) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Finlay Houston Patterson |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1988(4 years, 1 month after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Kingscroft Road Prestwick Ayrshire KA9 1SA Scotland |
| Director Name | Robert McNeil Smith |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1988(4 years, 1 month after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Tool Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Glenfield Grove Paisley Renfrewshire PA2 8TB Scotland |
| Secretary Name | Finlay Houston Patterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1988(4 years, 1 month after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Kingscroft Road Prestwick Ayrshire KA9 1SA Scotland |
Location
| Registered Address | 18 Taylor Street Ayr KA8 8AU Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr North |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,494,538 |
| Cash | £275,238 |
| Current Liabilities | £84,267 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Charges
| 25 June 2004 | Delivered on: 2 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
|---|---|
| 29 November 2001 | Delivered on: 5 December 2001 Persons entitled: Scottish Business Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying on the north east side of nitshill road, glasgow, known as unit 12. Outstanding |
| 29 November 2001 | Delivered on: 5 December 2001 Persons entitled: Lloyds Tsb Scottish Asset Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 12 of the industrial development at nitshill road, glasgow. Outstanding |
| 30 August 1999 | Delivered on: 9 September 1999 Persons entitled: Finlay Houston Patterson and Mrs Nancy Patterson Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 3C/2 at cardonald park, glasgow. Outstanding |
| 30 August 1999 | Delivered on: 6 September 1999 Persons entitled: Glasgow Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground presently called site 3C/2 at cardonald park, glasgow. Outstanding |
Filing History
| 27 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 19 December 2022 | Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 18 Taylor Street Ayr KA8 8AU on 19 December 2022 (1 page) |
| 2 November 2022 | Confirmation statement made on 26 October 2022 with updates (5 pages) |
| 12 October 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 5 August 2022 | Satisfaction of charge 2 in full (4 pages) |
| 29 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 13 October 2021 | Satisfaction of charge 3 in full (4 pages) |
| 13 October 2021 | Satisfaction of charge 4 in full (4 pages) |
| 27 September 2021 | Satisfaction of charge 5 in full (1 page) |
| 22 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 28 April 2021 | Resolutions
|
| 28 April 2021 | Company name changed pascoe engineering (barrhead) LIMITED\certificate issued on 28/04/21
|
| 4 March 2021 | Withdrawal of a person with significant control statement on 4 March 2021 (2 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 20 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 29 May 2019 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 29 May 2019 (1 page) |
| 14 February 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 1 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 31 October 2017 | Notification of Finlay Grant Patterson as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Notification of Finlay Grant Patterson as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 3 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 17 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 29 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 12 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 13 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 7 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 12 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (6 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 14 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 4 November 2009 | Director's details changed for Finlay Houston Patterson on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Finlay Houston Patterson on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (10 pages) |
| 4 November 2009 | Director's details changed for Robert Smith on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Robert Smith on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Finlay Houston Patterson on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (10 pages) |
| 4 November 2009 | Director's details changed for Robert Smith on 4 November 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 March 2009 | Return made up to 26/10/08; full list of members (7 pages) |
| 12 March 2009 | Return made up to 26/10/08; full list of members (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 15 November 2007 | Return made up to 26/10/07; full list of members (5 pages) |
| 15 November 2007 | Return made up to 26/10/07; full list of members (5 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 December 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 5 December 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 24 January 2006 | Return made up to 26/10/05; full list of members (4 pages) |
| 24 January 2006 | Return made up to 26/10/05; full list of members (4 pages) |
| 5 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 17 November 2004 | Return made up to 26/10/04; full list of members
|
| 17 November 2004 | Return made up to 26/10/04; full list of members
|
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 2 July 2004 | Partic of mort/charge * (5 pages) |
| 2 July 2004 | Partic of mort/charge * (5 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: c/o J.B.andrew+co, glenfield auction market glenfield road paisley PA2 8TF (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: c/o J.B.andrew+co, glenfield auction market glenfield road paisley PA2 8TF (1 page) |
| 28 October 2003 | Return made up to 26/10/03; full list of members
|
| 28 October 2003 | Return made up to 26/10/03; full list of members
|
| 31 August 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 31 August 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 31 October 2002 | Return made up to 26/10/02; full list of members
|
| 31 October 2002 | Return made up to 26/10/02; full list of members
|
| 7 March 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 7 March 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 5 December 2001 | Partic of mort/charge * (5 pages) |
| 5 December 2001 | Partic of mort/charge * (5 pages) |
| 5 December 2001 | Partic of mort/charge * (5 pages) |
| 5 December 2001 | Partic of mort/charge * (5 pages) |
| 31 October 2001 | Return made up to 26/10/01; full list of members (8 pages) |
| 31 October 2001 | Return made up to 26/10/01; full list of members (8 pages) |
| 30 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 30 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 28 October 2000 | Return made up to 26/10/00; full list of members
|
| 28 October 2000 | Return made up to 26/10/00; full list of members
|
| 13 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 31 October 1999 | Return made up to 26/10/99; full list of members
|
| 31 October 1999 | Return made up to 26/10/99; full list of members
|
| 9 September 1999 | Partic of mort/charge * (5 pages) |
| 9 September 1999 | Partic of mort/charge * (5 pages) |
| 6 September 1999 | Partic of mort/charge * (6 pages) |
| 6 September 1999 | Partic of mort/charge * (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 29 October 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 29 October 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 24 October 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 24 October 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 31 October 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 31 October 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 17 October 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 17 October 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 3 September 1984 | Incorporation (18 pages) |