| Company Name | PACS (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC251417 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Dissolution Date | 4 December 2020 (3 years, 4 months ago) |
Business Activity
| 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 | Dr Bruce Duncan George Lawrie |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2003(5 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 04 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Don Street Old Aberdeen Aberdeen Aberdeenshire AB24 1UU Scotland |
| Secretary Name | Marianne Haugaard Lawrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2003(5 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 04 December 2020) |
| Role | Company Director |
| Correspondence Address | 74 Don Street Old Aberdeen Aberdeen Aberdeenshire AB24 1UU Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Location
| Registered Address | Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,150,004 |
| Cash | £375,005 |
| Current Liabilities | £78,652 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 4 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 September 2020 | Final account prior to dissolution in MVLÂ (final account attached) (9 pages) |
| 11 March 2019 | Registered office address changed from 74 Don Street Aberdeen Aberdeenshire AB24 1UU to Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 11 March 2019 (2 pages) |
| 11 March 2019 | Resolutions
|
| 6 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 24 July 2017 | Notification of Bruce Duncan George Lawrie as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Marianne Haugaard Lawrie as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 24 July 2017 | Notification of Bruce Duncan George Lawrie as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 24 July 2017 | Notification of Marianne Haugaard Lawrie as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 20 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 19 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 19 June 2009 with a full list of shareholders (5 pages) |
| 13 April 2011 | Statement of capital following an allotment of shares on 1 July 2007
|
| 13 April 2011 | Annual return made up to 19 June 2008 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 19 June 2009 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 19 June 2008 with a full list of shareholders (5 pages) |
| 13 April 2011 | Statement of capital following an allotment of shares on 1 July 2007
|
| 13 April 2011 | Statement of capital following an allotment of shares on 1 July 2007
|
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Secretary's details changed for Marianne Haugaart Lowrie on 1 June 2010 (1 page) |
| 31 August 2010 | Secretary's details changed for Marianne Haugaart Lowrie on 1 June 2010 (1 page) |
| 31 August 2010 | Secretary's details changed for Marianne Haugaart Lowrie on 1 June 2010 (1 page) |
| 28 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 August 2009 | Secretary's change of particulars / marianne lowrie / 14/08/2009 (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from over tocher meikle wartle inverurie AB51 5DE (1 page) |
| 14 August 2009 | Director's change of particulars / bruce lawrie / 14/08/2009 (1 page) |
| 14 August 2009 | Director's change of particulars / bruce lawrie / 14/08/2009 (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from over tocher meikle wartle inverurie AB51 5DE (1 page) |
| 14 August 2009 | Secretary's change of particulars / marianne lowrie / 14/08/2009 (1 page) |
| 30 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 June 2009 | Secretary's change of particulars / marianne lawrie / 01/01/2009 (1 page) |
| 23 June 2009 | Secretary's change of particulars / marianne lawrie / 01/01/2009 (1 page) |
| 23 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 2 July 2008 | Ad 20/06/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 July 2008 | Ad 20/06/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 July 2007 | Return made up to 19/06/07; full list of members (6 pages) |
| 18 July 2007 | Return made up to 19/06/07; full list of members (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 July 2006 | Return made up to 19/06/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 19/06/06; full list of members (6 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 18 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 18 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 13 July 2004 | Return made up to 19/06/04; full list of members
|
| 13 July 2004 | Return made up to 19/06/04; full list of members
|
| 26 June 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | Resolutions
|
| 26 June 2003 | Resolutions
|
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Incorporation (16 pages) |
| 19 June 2003 | Incorporation (16 pages) |