Pressure Control Systems (UK) Limited

Company Name	Pressure Control Systems (UK) Limited
Company Status	Dissolved
Company Number	SC230564
Category	Private Limited Company
Incorporation Date	19 April 2002(22 years ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Name	Pressure Control Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bryan Mowat
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2005(3 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 23 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pressure Control Systems Ltd Unit 2, 1 Kirkhill Pl Kirkhill Ind. Estate Aberdeen AB21 0GU Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Closed
Appointed	06 May 2008(6 years after company formation)
Appointment Duration	11 years, 2 months (closed 23 July 2019)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Charles Grant
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Engineer
Correspondence Address	Craigmar Lodge Mains Of Craigmar Kingswells AB15 8RL Scotland

Secretary Name	Alison Saunders
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Financial Controller
Correspondence Address	58 Jubilee Road Whitburn West Lothian EH47 0AT Scotland

Director Name	George Alexander Mitchell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(2 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 August 2005)
Role	Sales/Administration
Correspondence Address	Apartment 206a Dubai International Hotel Apartments Dubai World Trade Centre PO Box 9229 Dubai United Arab Emirates

Director Name	George Alexander Mitchell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(3 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pressure Control Systems Ltd Unit 2, 1 Kirkhill Pl Kirkhill Ind. Estate Aberdeen AB21 0GU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	03 September 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 May 2008)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Telephone	01224 773388
Telephone region	Aberdeen

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

16 March 2005	Delivered on: 31 March 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited 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. Outstanding
11 November 2004	Delivered on: 16 November 2004 Satisfied on: 14 January 2009 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. Fully Satisfied

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	Voluntary strike-off action has been suspended (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
12 April 2019	Application to strike the company off the register (3 pages)
2 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
2 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
12 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
13 November 2017	Termination of appointment of George Alexander Mitchell as a director on 31 October 2017 (2 pages)
13 November 2017	Termination of appointment of George Alexander Mitchell as a director on 31 October 2017 (2 pages)
9 November 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
9 November 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
17 October 2017	Change of details for Pressure Control Systems Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Change of details for Pressure Control Systems Limited as a person with significant control on 17 October 2017 (2 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
18 November 2016	Accounts for a dormant company made up to 31 July 2016 (7 pages)
18 November 2016	Accounts for a dormant company made up to 31 July 2016 (7 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
6 May 2016	Director's details changed for George Alexander Mitchell on 6 April 2016 (2 pages)
6 May 2016	Director's details changed for George Alexander Mitchell on 6 April 2016 (2 pages)
13 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
13 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
19 November 2014	Accounts for a dormant company made up to 31 July 2014 (7 pages)
19 November 2014	Accounts for a dormant company made up to 31 July 2014 (7 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
8 October 2013	Accounts for a dormant company made up to 31 July 2013 (7 pages)
8 October 2013	Accounts for a dormant company made up to 31 July 2013 (7 pages)
3 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 July 2012 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 July 2012 (7 pages)
4 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Director's details changed for George Alexander Mitchell on 6 April 2012 (2 pages)
4 May 2012	Director's details changed for George Alexander Mitchell on 6 April 2012 (2 pages)
4 May 2012	Director's details changed for Bryan Mowat on 6 April 2012 (2 pages)
4 May 2012	Director's details changed for Bryan Mowat on 6 April 2012 (2 pages)
4 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Director's details changed for George Alexander Mitchell on 6 April 2012 (2 pages)
4 May 2012	Director's details changed for Bryan Mowat on 6 April 2012 (2 pages)
7 October 2011	Accounts for a dormant company made up to 31 July 2011 (8 pages)
7 October 2011	Accounts for a dormant company made up to 31 July 2011 (8 pages)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for George Alexander Mitchell on 1 April 2010 (3 pages)
10 May 2010	Director's details changed for George Alexander Mitchell on 1 April 2010 (3 pages)
10 May 2010	Director's details changed for George Alexander Mitchell on 1 April 2010 (3 pages)
10 May 2010	Director's details changed for Bryan Mowat on 1 April 2010 (3 pages)
10 May 2010	Director's details changed for Bryan Mowat on 1 April 2010 (3 pages)
10 May 2010	Director's details changed for Bryan Mowat on 1 April 2010 (3 pages)
30 September 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
30 September 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 May 2009	Return made up to 19/04/09; full list of members (3 pages)
11 May 2009	Return made up to 19/04/09; full list of members (3 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
20 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
20 May 2008	Appointment terminated secretary stronachs (1 page)
20 May 2008	Appointment terminated secretary stronachs (1 page)
15 May 2008	Return made up to 19/04/08; full list of members (3 pages)
15 May 2008	Return made up to 19/04/08; full list of members (3 pages)
28 March 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
28 March 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
15 November 2007	Company name changed pressure control systems LIMITED\certificate issued on 15/11/07 (2 pages)
15 November 2007	Company name changed pressure control systems LIMITED\certificate issued on 15/11/07 (2 pages)
2 July 2007	Auditor's resignation (1 page)
2 July 2007	Auditor's resignation (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 19/04/07; full list of members (2 pages)
11 May 2007	Return made up to 19/04/07; full list of members (2 pages)
11 May 2007	Director's particulars changed (1 page)
5 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
26 June 2006	Return made up to 19/04/06; full list of members (3 pages)
26 June 2006	Return made up to 19/04/06; full list of members (3 pages)
10 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
13 October 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 October 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	New secretary appointed (3 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 56 palmerston place edinburgh EH12 5AY (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 56 palmerston place edinburgh EH12 5AY (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (3 pages)
8 September 2005	New director appointed (3 pages)
8 September 2005	New director appointed (3 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
23 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2005	Alterations to a floating charge (5 pages)
6 May 2005	Alterations to a floating charge (5 pages)
3 May 2005	Alterations to a floating charge (5 pages)
3 May 2005	Alterations to a floating charge (5 pages)
3 May 2005	Alterations to a floating charge (5 pages)
3 May 2005	Alterations to a floating charge (5 pages)
31 March 2005	Partic of mort/charge * (3 pages)
31 March 2005	Partic of mort/charge * (3 pages)
16 November 2004	Partic of mort/charge * (3 pages)
16 November 2004	Partic of mort/charge * (3 pages)
22 September 2004	New director appointed (1 page)
22 September 2004	New director appointed (1 page)
1 September 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
1 September 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
23 June 2004	Return made up to 19/04/04; full list of members (6 pages)
23 June 2004	Return made up to 19/04/04; full list of members (6 pages)
9 June 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
4 June 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Incorporation (16 pages)
19 April 2002	Incorporation (16 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Director resigned (1 page)

Pressure Control Systems (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland