| Company Name | PMC Utilities Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294316 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2005(18 years, 4 months ago) |
| Dissolution Date | 11 September 2014 (9 years, 7 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 | Peter McCabe |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Viewfield Cottage Muttonhole Road Hamilton Lanarkshire ML3 8RU Scotland |
| Secretary Name | Amanda McCabe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Viewfield Cottage Muttonhole Road Hamilton Lanarkshire ML3 8RU Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 1 at £1 | Peter Mccabe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,612 |
| Cash | £5,763 |
| Current Liabilities | £66,394 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2014 | Notice of final meeting of creditors (2 pages) |
| 11 June 2014 | Notice of final meeting of creditors (2 pages) |
| 14 October 2013 | Court order notice of winding up (1 page) |
| 14 October 2013 | Notice of winding up order (1 page) |
| 14 October 2013 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA on 14 October 2013 (2 pages) |
| 14 October 2013 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA on 14 October 2013 (2 pages) |
| 14 October 2013 | Notice of winding up order (1 page) |
| 14 October 2013 | Court order notice of winding up (1 page) |
| 21 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-01-21
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 21 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 21 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 26 March 2010 | Director's details changed for Peter Mccabe on 9 December 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Peter Mccabe on 9 December 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Peter Mccabe on 9 December 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Termination of appointment of Amanda Mccabe as a secretary (1 page) |
| 23 October 2009 | Termination of appointment of Amanda Mccabe as a secretary (1 page) |
| 2 September 2009 | Director's change of particulars / peter mccabe / 08/12/2008 (1 page) |
| 2 September 2009 | Secretary's change of particulars / amanda mccabe / 08/12/2008 (1 page) |
| 2 September 2009 | Director's change of particulars / peter mccabe / 08/12/2008 (1 page) |
| 2 September 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 2 September 2009 | Secretary's change of particulars / amanda mccabe / 08/12/2008 (1 page) |
| 2 September 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Return made up to 09/12/07; full list of members (3 pages) |
| 15 January 2009 | Director's change of particulars / peter mccabe / 01/12/2008 (1 page) |
| 15 January 2009 | Secretary's change of particulars / amanda mccabe / 01/11/2008 (1 page) |
| 15 January 2009 | Return made up to 09/12/07; full list of members (3 pages) |
| 15 January 2009 | Secretary's change of particulars / amanda mccabe / 01/11/2008 (1 page) |
| 15 January 2009 | Director's change of particulars / peter mccabe / 01/12/2008 (1 page) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 January 2007 | Return made up to 09/12/06; full list of members
|
| 15 January 2007 | Return made up to 09/12/06; full list of members
|
| 8 March 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 8 March 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 13 February 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | New director appointed (2 pages) |
| 13 February 2006 | New director appointed (2 pages) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Incorporation (15 pages) |
| 9 December 2005 | Incorporation (15 pages) |