Pc Engineering Consultants Limited

Company Name	Pc Engineering Consultants Limited
Director	Andrew Wall
Company Status	Active
Company Number	SC317308
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Andrew Wall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(16 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	15a Harbour Road Inverness IV1 1SY Scotland

Secretary Name	Ms Jessica Greenhalgh
Status	Current
Appointed	14 February 2024(16 years, 11 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	15a Harbour Road Inverness IV1 1SY Scotland

Director Name	Mr Paul John Carr
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	9 Shoreham Drive Penketh Warrington WA5 2HY

Secretary Name	Mr Stephen Kenneth Carr
Nationality	British
Status	Resigned
Appointed	12 October 2007(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	9 Shoreham Drive Penketh Warrington WA5 2HY

Director Name	Mr Colin Greenhalgh
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Druids Close Egerton Bolton BL7 9RF

Secretary Name	Ann Fiona McLarty
Status	Resigned
Appointed	01 August 2011(4 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 February 2024)
Role	Company Director
Correspondence Address	12 Lingmoor Road Bolton BL1 5EA

Secretary Name	Ecpaysecretarial Ltd (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	15a Harbour Road Inverness Inverness-Shire IV1 1SY Scotland

Secretary Name	Brown & Jones Associates Limited (Corporation)
Status	Resigned
Appointed	16 June 2007(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 October 2007)
Correspondence Address	4 Station Square Coventry CV1 2FL

Location

Registered Address	15a Harbour Road Inverness IV1 1SY Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.4k at £0.001	Anne Fiona Mclarty 34.00% Ordinary
3.4k at £0.001	Paul John Carr 34.00% Ordinary
3.2k at £0.001	Colin Greenhalgh 32.00% Ordinary

Financials

Year	2014
Net Worth	£1,018
Cash	£2,996
Current Liabilities	£3,029

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

5 April 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
27 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
21 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
14 March 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
11 January 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
10 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 100 (3 pages)
4 December 2020	Statement of company's objects (2 pages)
4 December 2020	Memorandum and Articles of Association (21 pages)
4 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
11 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
9 March 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
11 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
16 November 2017	Current accounting period extended from 31 July 2018 to 31 October 2018 (1 page)
16 November 2017	Current accounting period extended from 31 July 2018 to 31 October 2018 (1 page)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
26 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
6 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 10 (4 pages)
6 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 10 (4 pages)
9 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
31 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (4 pages)
31 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10 (4 pages)
27 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Termination of appointment of Paul Carr as a director (1 page)
20 March 2013	Termination of appointment of Paul Carr as a director (1 page)
12 July 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 10 (6 pages)
30 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 10 (6 pages)
30 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 10 (6 pages)
22 September 2011	Appointment of Colin Greenhalgh as a director (2 pages)
22 September 2011	Appointment of Ann Fiona Mclarty as a secretary (2 pages)
22 September 2011	Appointment of Ann Fiona Mclarty as a secretary (2 pages)
22 September 2011	Termination of appointment of Stephen Carr as a secretary (1 page)
22 September 2011	Termination of appointment of Colin Greenhalgh as a director (1 page)
22 September 2011	Appointment of Colin Greenhalgh as a director (2 pages)
22 September 2011	Termination of appointment of Colin Greenhalgh as a director (1 page)
22 September 2011	Termination of appointment of Stephen Carr as a secretary (1 page)
22 September 2011	Appointment of Colin Greenhalgh as a director (2 pages)
22 September 2011	Appointment of Colin Greenhalgh as a director (2 pages)
6 September 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 April 2010	Director's details changed for Mr Paul John Carr on 26 February 2010 (2 pages)
15 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Mr Paul John Carr on 26 February 2010 (2 pages)
26 March 2009	Return made up to 26/02/09; full list of members (3 pages)
26 March 2009	Return made up to 26/02/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 September 2008	Return made up to 26/02/08; full list of members (6 pages)
29 September 2008	Return made up to 26/02/08; full list of members (6 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Secretary resigned (1 page)
5 April 2007	Accounting reference date extended from 29/02/08 to 31/07/08 (1 page)
5 April 2007	Accounting reference date extended from 29/02/08 to 31/07/08 (1 page)
26 February 2007	Incorporation (18 pages)
26 February 2007	Incorporation (18 pages)

Pc Engineering Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland