| Company Name | PNL Accounting Ltd |
|---|---|
| Director | Adrian James Skelton |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC249201 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 11 months ago) |
| Previous Name | Peter Saggers & Co Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Miss Lynsay Mackenzie |
|---|---|
| Status | Current |
| Appointed | 04 June 2013(10 years after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Correspondence Address | Strath Bay House Strath Bay House Gairloch Ross-Shire IV21 2BS Scotland |
| Director Name | Mr Adrian James Skelton |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2020(17 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Mr Peter David Saggers |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Leanach Court Westhill Inverness Highland IV2 5DE Scotland |
| Secretary Name | Alison Grove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Feill Iudha Cliffton Poolewe Ross-Shire IV22 2JU Scotland |
| Director Name | Miss Lynsay Mackenzie |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 March 2014(10 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 18 November 2020) |
| Role | Chartered Certified Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Pnl Accounting Strath Bay House Gairloch Ross-Shire IV21 2BP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.pnlaccounting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01445 712409 |
| Telephone region | Gairloch |
Location
| Registered Address | Accountants Strath Bay House Gairloch Ross-Shire IV21 2BP Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Wester Ross, Strathpeffer and Lochalsh |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,989 |
| Cash | £110 |
| Current Liabilities | £30,932 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 31 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 9 June 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 9 June 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 19 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 25 November 2020 | Termination of appointment of Lynsay Mackenzie as a director on 18 November 2020 (1 page) |
| 21 July 2020 | Appointment of Mr Adrian James Skelton as a director on 17 July 2020 (2 pages) |
| 21 July 2020 | Termination of appointment of Peter David Saggers as a director on 17 July 2020 (1 page) |
| 21 July 2020 | Cessation of Peter David Saggers as a person with significant control on 17 July 2020 (1 page) |
| 21 July 2020 | Notification of Blue Orchard Solutions Ltd as a person with significant control on 17 July 2020 (2 pages) |
| 21 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
| 12 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 12 May 2019 with updates (5 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 26 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 26 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 26 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 26 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 20 March 2014 | Appointment of Miss Lynsay Mackenzie as a director (2 pages) |
| 20 March 2014 | Registered office address changed from 6 Leanach Court Westhill Inverness Inverness Shire IV2 5DE on 20 March 2014 (1 page) |
| 20 March 2014 | Appointment of Miss Lynsay Mackenzie as a director (2 pages) |
| 20 March 2014 | Registered office address changed from 6 Leanach Court Westhill Inverness Inverness Shire IV2 5DE on 20 March 2014 (1 page) |
| 20 March 2014 | Company name changed peter saggers & co LIMITED\certificate issued on 20/03/14
|
| 20 March 2014 | Company name changed peter saggers & co LIMITED\certificate issued on 20/03/14
|
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Appointment of Miss Lynsay Mackenzie as a secretary (2 pages) |
| 4 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Termination of appointment of Alison Grove as a secretary (1 page) |
| 4 June 2013 | Termination of appointment of Alison Grove as a secretary (1 page) |
| 4 June 2013 | Appointment of Miss Lynsay Mackenzie as a secretary (2 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 29 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 June 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 26 June 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 17 May 2006 | Return made up to 12/05/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 12/05/06; full list of members (3 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 May 2005 | Return made up to 12/05/05; full list of members (3 pages) |
| 20 May 2005 | Return made up to 12/05/05; full list of members (3 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 29 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 28 July 2003 | Ad 01/06/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 28 July 2003 | Ad 01/06/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Incorporation (20 pages) |
| 12 May 2003 | Incorporation (20 pages) |