PCT Pension Adminstration Limited

Company Name	PCT Pension Adminstration Limited
Company Status	Active
Company Number	SC096888
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 January 1986(38 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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	William Stuart Wilson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 September 1990(4 years, 8 months after company formation)
Appointment Duration	33 years, 7 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	20 September 1990(4 years, 8 months after company formation)
Appointment Duration	33 years, 7 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	27 March 1998(12 years, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland

Secretary Name	Mr Brian Hugh Lemond
Nationality	British
Status	Current
Appointed	27 March 1998(12 years, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland

Director Name	Laurence Douglas Grainger
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1990(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mid Balfunning Farm Balfron Station Balfron Glasgow G33 0NF Scotland

Director Name	Ian Quayle Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1990(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 1992)
Role	Company Director
Correspondence Address	1 Pentland Road Edinburgh EH13 0JA Scotland

Director Name	Gerald Torbet Rankin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1990(4 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 January 1996)
Role	Chartered Surveyor
Correspondence Address	52 Victoria Road West Ferry Dundee DD5 1BN Scotland

Secretary Name	David William Hillman
Nationality	British
Status	Resigned
Appointed	20 September 1990(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bartley Close Benfleet Essex SS7 4DD

Secretary Name	John Russell Millar
Nationality	British
Status	Resigned
Appointed	01 September 1993(7 years, 7 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(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mid Balfunning Farm Balfron Station Balfron Glasgow G33 0NF Scotland

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

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 September 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 September 2019	Compulsory strike-off action has been discontinued (1 page)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
9 September 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
5 March 2019	Notification of Pct Group Limited as a person with significant control on 1 January 2019 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
8 February 2017	Director's details changed for Mr Paul Raymond Barrat Agnew on 1 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Paul Raymond Barrat Agnew on 1 February 2017 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 August 2016	Annual return made up to 21 June 2016 no member list (5 pages)
15 August 2016	Annual return made up to 21 June 2016 no member list (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 July 2015	Annual return made up to 21 June 2015 no member list (5 pages)
3 July 2015	Annual return made up to 21 June 2015 no member list (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014	Annual return made up to 21 June 2014 no member list (5 pages)
5 September 2014	Annual return made up to 21 June 2014 no member list (5 pages)
16 December 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Annual return made up to 21 June 2013 no member list (5 pages)
23 September 2013	Director's details changed for Mr Paul Raymond Barrat Agnew on 1 August 2012 (2 pages)
23 September 2013	Director's details changed for Mr Paul Raymond Barrat Agnew on 1 August 2012 (2 pages)
23 September 2013	Annual return made up to 21 June 2013 no member list (5 pages)
23 September 2013	Director's details changed for Mr Paul Raymond Barrat Agnew on 1 August 2012 (2 pages)
9 November 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
9 November 2012	Total exemption full accounts made up to 31 December 2010 (4 pages)
9 November 2012	Annual return made up to 21 June 2012 (15 pages)
9 November 2012	Total exemption full accounts made up to 31 December 2010 (4 pages)
9 November 2012	Annual return made up to 21 June 2012 (15 pages)
9 November 2012	Administrative restoration application (2 pages)
9 November 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
9 November 2012	Administrative restoration application (2 pages)
11 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2012	First Gazette notice for compulsory strike-off (1 page)
13 January 2012	First Gazette notice for compulsory strike-off (1 page)
15 July 2011	Annual return made up to 21 June 2011 no member list (5 pages)
15 July 2011	Annual return made up to 21 June 2011 no member list (5 pages)
15 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010	Annual return made up to 21 June 2010 no member list (4 pages)
14 July 2010	Annual return made up to 21 June 2010 no member list (4 pages)
14 July 2010	Director's details changed for Paul Raymond Barratt Agnew on 21 June 2010 (2 pages)
14 July 2010	Director's details changed for Paul Raymond Barratt Agnew on 21 June 2010 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 July 2009	Annual return made up to 21/06/09 (3 pages)
7 July 2009	Annual return made up to 21/06/09 (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 June 2008	Annual return made up to 21/06/08 (3 pages)
25 June 2008	Annual return made up to 21/06/08 (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 July 2007	Annual return made up to 21/06/07 (2 pages)
3 July 2007	Annual return made up to 21/06/07 (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 July 2006	Location of debenture register (1 page)
12 July 2006	Annual return made up to 21/06/06 (2 pages)
12 July 2006	Location of debenture register (1 page)
12 July 2006	Annual return made up to 21/06/06 (2 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 July 2005	Annual return made up to 21/06/05 363(353) ‐ Location of register of members address changed (2 pages)
4 July 2005	Annual return made up to 21/06/05 363(353) ‐ Location of register of members address changed (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 July 2004	Annual return made up to 21/06/04 (4 pages)
1 July 2004	Annual return made up to 21/06/04 (4 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 July 2003	Annual return made up to 21/06/03 (4 pages)
11 July 2003	Annual return made up to 21/06/03 (4 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 July 2002	Annual return made up to 21/06/02 (4 pages)
16 July 2002	Annual return made up to 21/06/02 (4 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 June 2001	Annual return made up to 21/06/01 (4 pages)
15 June 2001	Annual return made up to 21/06/01 (4 pages)
12 September 2000	Full accounts made up to 31 December 1999 (3 pages)
12 September 2000	Full accounts made up to 31 December 1999 (3 pages)
23 June 2000	Annual return made up to 21/06/00 (4 pages)
23 June 2000	Annual return made up to 21/06/00 (4 pages)
7 January 2000	Full accounts made up to 31 December 1998 (3 pages)
7 January 2000	Full accounts made up to 31 December 1998 (3 pages)
16 July 1999	Annual return made up to 21/06/99 (7 pages)
16 July 1999	Annual return made up to 21/06/99 (7 pages)
29 July 1998	Annual return made up to 21/06/98 363(288) ‐ Director's particulars changed (7 pages)
29 July 1998	Annual return made up to 21/06/98 363(288) ‐ Director's particulars changed (7 pages)
7 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 July 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 July 1998	New secretary appointed;new director appointed (2 pages)
7 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	New secretary appointed;new director appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Annual return made up to 21/06/97 363(288) ‐ Secretary resigned (8 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Annual return made up to 21/06/97 363(288) ‐ Secretary resigned (8 pages)
16 October 1996	Annual return made up to 21/06/96 (5 pages)
16 October 1996	Annual return made up to 21/06/96 (5 pages)
22 February 1996	Full accounts made up to 31 December 1995 (5 pages)
22 February 1996	Full accounts made up to 31 December 1995 (5 pages)
5 February 1996	Director resigned (1 page)
5 February 1996	Director resigned (1 page)
22 June 1995	Annual return made up to 21/06/95 (10 pages)
22 June 1995	Annual return made up to 21/06/95 (10 pages)
12 June 1995	Full accounts made up to 31 December 1994 (5 pages)
12 June 1995	Full accounts made up to 31 December 1994 (5 pages)

PCT Pension Adminstration Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland