Company NamePJCM Electrical Engineering Consultants Limited
DirectorPaul Jonathan Wheadon
Company StatusActive
Company NumberSC235559
CategoryPrivate Limited Company
Incorporation Date16 August 2002(18 years, 3 months ago)
Previous NameFreelance Euro Services (Dccxliii) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul Jonathan Wheadon
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2007(4 years, 8 months after company formation)
Appointment Duration13 years, 7 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressRocklea
Garvock Road
Laurencekirk
Kincardineshire
AB30 1FJ
Scotland
Secretary NameJoanne Catherine Wheadon
NationalityBritish
StatusCurrent
Appointed26 April 2007(4 years, 8 months after company formation)
Appointment Duration13 years, 7 months
RoleSecretary
Correspondence AddressRocklea
Garvock Road
Laurencekirk
Aberdeenshire
AB30 1FJ
Scotland
Director NameAlexander George Robertson
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2002(same day as company formation)
RoleAccountant
Correspondence Address10 Norfolk Road
Aberdeen
Aberdeenshire
AB10 6JR
Scotland
Director NameJulie Sarah Totten
Date of BirthJanuary 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 The Square
Torphins
Banchory
Aberdeenshire
Director NameJoanne Catherine Wheadon
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(6 days after company formation)
Appointment DurationResigned same day (resigned 22 August 2002)
RoleEngineering
Correspondence AddressRocklea
Garvock Road
Laurencekirk
Aberdeenshire
AB30 1FJ
Scotland
Secretary NameFreelance Euro Contracting Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence AddressBon Accord House
Riverside Drive
Aberdeen
Aberdeenshire
AB11 7SL
Scotland
Secretary NameGrant Smith Law Practice (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address252 Union Street
Aberdeen
AB10 1TN
Scotland
Secretary NameGrant Smith Law Practice (Corporation)
StatusResigned
Appointed04 January 2008(5 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 04 January 2008)
Correspondence Address252 Union Street
Aberdeen
AB10 1TN
Scotland

Location

Registered AddressR & A House
Woodburn Road
Blackburn
Aberdeenshire
AB21 0PS
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardEast Garioch
Address Matches9 other UK companies use this postal address

Shareholders

50 at £1Joanne Catherine Wheadon
50.00%
Ordinary
50 at £1Paul Jonathan Wheadon
50.00%
Ordinary

Financials

Year2014
Net Worth£20,395
Current Liabilities£30,631

Accounts

Latest Accounts5 April 2019 (1 year, 7 months ago)
Next Accounts Due5 April 2021 (4 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End5 April

Returns

Latest Return16 August 2020 (3 months, 1 week ago)
Next Return Due30 August 2021 (9 months from now)

Filing History

28 August 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
16 August 2017Confirmation statement made on 16 August 2017 with updates (4 pages)
16 August 2017Notification of Paul Jonathan Wheadon as a person with significant control on 16 August 2017 (2 pages)
29 November 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
16 August 2016Confirmation statement made on 16 August 2016 with updates (4 pages)
15 September 2015Micro company accounts made up to 5 April 2015 (6 pages)
15 September 2015Micro company accounts made up to 5 April 2015 (6 pages)
17 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(4 pages)
8 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
8 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
18 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
19 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
17 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 100
(4 pages)
6 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
6 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
16 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
1 December 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
1 December 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
16 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
16 August 2010Director's details changed for Paul Jonathan Wheadon on 16 August 2010 (2 pages)
12 August 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
12 August 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
18 August 2009Return made up to 16/08/09; full list of members (3 pages)
4 August 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
4 August 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
11 November 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
11 November 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
20 August 2008Return made up to 16/08/08; full list of members (3 pages)
15 February 2008Secretary resigned (1 page)
8 February 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 February 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 January 2008Director resigned (1 page)
7 January 2008New secretary appointed (1 page)
22 October 2007Registered office changed on 22/10/07 from: 4 barclay street stonehaven aberdeenshire AB39 2BJ (1 page)
28 September 2007Return made up to 16/08/07; full list of members (2 pages)
14 May 2007Secretary resigned (1 page)
14 May 2007New director appointed (2 pages)
14 May 2007New secretary appointed (2 pages)
14 May 2007Registered office changed on 14/05/07 from: bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
11 May 2007Company name changed freelance euro services (dccxlii I) LIMITED\certificate issued on 11/05/07 (2 pages)
5 February 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 February 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
11 October 2006Return made up to 16/08/06; full list of members (2 pages)
7 February 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 February 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
19 August 2005Return made up to 16/08/05; full list of members (6 pages)
22 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
22 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
13 September 2004Return made up to 16/08/04; full list of members (6 pages)
22 April 2004Ad 19/04/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
22 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 December 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
19 December 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 September 2003Director resigned (1 page)
4 September 2003New director appointed (2 pages)
1 September 2003Return made up to 16/08/03; full list of members (8 pages)
1 September 2003New secretary appointed (1 page)
16 January 2003Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
9 January 2003New director appointed (1 page)
16 August 2002Incorporation (20 pages)