| Company Name | Pressure Control Systems Limited |
|---|---|
| Director | Bryan Mowat |
| Company Status | Active |
| Company Number | SC288821 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2005(18 years, 8 months ago) |
| Previous Names | Mountwest 626 Limited and Pressure Control Systems (Holdings) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Bryan Mowat |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 8 months |
| 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 | Current |
| Appointed | 06 May 2008(2 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Ewan Craig Neilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland |
| Director Name | George Alexander Mitchell |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2005(3 weeks, 1 day 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 |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2005(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Contact
| Website | pcsscotland.co.uk |
|---|---|
| Email address | [email protected] |
| 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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£17,202 |
| Cash | £26,732 |
| Current Liabilities | £746,522 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Charges
| 27 June 2006 | Delivered on: 8 July 2006 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. Outstanding |
|---|---|
| 3 September 2005 | Delivered on: 8 September 2005 Satisfied on: 2 August 2007 Persons entitled: Charles Grant 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
| 27 November 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 16 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 13 August 2018 | Confirmation statement made on 12 August 2018 with updates (4 pages) |
| 8 August 2018 | Cessation of George Alexander Mitchell as a person with significant control on 31 October 2017 (1 page) |
| 8 August 2018 | Change of details for Mr Bryan Mowat as a person with significant control on 31 October 2017 (2 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 (10 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 July 2017 (10 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) |
| 31 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 16 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 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 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 8 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 13 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 21 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 15 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 12 August 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 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) |
| 14 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 20 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 12 August 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 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 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) |
| 30 September 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 18 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 22 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 16 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 16 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 16 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 16 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 28 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 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 (holdin gs) LIMITED\certificate issued on 15/11/07 (2 pages) |
| 15 November 2007 | Company name changed pressure control systems (holdin gs) LIMITED\certificate issued on 15/11/07 (2 pages) |
| 23 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 2 August 2007 | Dec mort/charge * (2 pages) |
| 2 August 2007 | Dec mort/charge * (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 | Director's particulars changed (1 page) |
| 5 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 August 2006 | Return made up to 12/08/06; full list of members (3 pages) |
| 21 August 2006 | Return made up to 12/08/06; full list of members (3 pages) |
| 8 July 2006 | Partic of mort/charge * (3 pages) |
| 8 July 2006 | Partic of mort/charge * (3 pages) |
| 9 February 2006 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
| 9 February 2006 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
| 16 January 2006 | Ad 03/09/05--------- £ si 199@1=199 £ ic 400/599 (2 pages) |
| 16 January 2006 | Ad 03/09/05--------- £ si 199@1=199 £ ic 400/599 (2 pages) |
| 16 January 2006 | Ad 03/09/05--------- £ si 200@1 (2 pages) |
| 16 January 2006 | Ad 03/09/05--------- £ si 200@1 (2 pages) |
| 21 September 2005 | Director resigned (1 page) |
| 21 September 2005 | New director appointed (2 pages) |
| 21 September 2005 | Company name changed mountwest 626 LIMITED\certificate issued on 21/09/05 (2 pages) |
| 21 September 2005 | New director appointed (2 pages) |
| 21 September 2005 | Director resigned (1 page) |
| 21 September 2005 | New director appointed (2 pages) |
| 21 September 2005 | New director appointed (2 pages) |
| 21 September 2005 | Company name changed mountwest 626 LIMITED\certificate issued on 21/09/05 (2 pages) |
| 14 September 2005 | Ad 03/09/05--------- si 200@1=200 ic 1/201 (2 pages) |
| 14 September 2005 | Ad 03/09/05--------- si 199@1=199 ic 201/400 (2 pages) |
| 14 September 2005 | Ad 03/09/05--------- si 199@1=199 ic 201/400 (2 pages) |
| 14 September 2005 | Ad 03/09/05--------- si 200@1=200 ic 1/201 (2 pages) |
| 8 September 2005 | Partic of mort/charge * (3 pages) |
| 8 September 2005 | Partic of mort/charge * (3 pages) |
| 12 August 2005 | Incorporation (17 pages) |
| 12 August 2005 | Incorporation (17 pages) |