PCR It Limited

Company Name	PCR It Limited
Company Status	Dissolved
Company Number	SC360486
Category	Private Limited Company
Incorporation Date	1 June 2009(14 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	PCR Computer Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher John Russell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2018(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Richard Bradley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2020(10 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 16 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mrs Elaine Sylvia Cohen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(same day as company formation)
Role	Accounts Clerk
Correspondence Address	6 Dunure Drive Newton Mearns Glasgow G77 5TH Scotland

Director Name	Mr Nicholas Stefan Cohen
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	36 3/2 36 High Street Glasgow G1 1NL Scotland

Director Name	Mr Sion Wynn Griffith
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Welsh
Status	Resigned
Appointed	02 July 2012(3 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 13 December 2018)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	54 Broom Road East Newton Mearns Glasgow G77 5SR Scotland

Director Name	Mr Gregory Damian Barnett
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(9 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr David Munro
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(9 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr Paul Joseph Gibbons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Contact

Website	pcrbusiness.co.uk
Telephone	0141 6448960
Telephone region	Glasgow

Location

Registered Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
Constituency	Glasgow South West
Ward	Craigton
Address Matches	2 other UK companies use this postal address

Shareholders

510 at £1	Nicholas Cohen 51.00% Ordinary
50 at £1	Sion Griffith 5.00% Ordinary
440 at £1	Abica Limited 44.00% Ordinary

Financials

Year	2014
Net Worth	£8,777
Cash	£20,600
Current Liabilities	£61,860

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

13 December 2018	Delivered on: 21 December 2018 Persons entitled: Christopher Russell (As Security Trustee) Classification: A registered charge Outstanding
13 December 2018	Delivered on: 21 December 2018 Persons entitled: Christopher Russell (As Security Trustee) Classification: A registered charge Outstanding
13 December 2018	Delivered on: 19 December 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
13 December 2018	Delivered on: 19 December 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
13 December 2018	Delivered on: 18 December 2018 Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 18 December 2018 Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding

Filing History

24 November 2020	First Gazette notice for voluntary strike-off (1 page)
12 November 2020	Application to strike the company off the register (1 page)
27 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 October 2020	Solvency Statement dated 13/10/20 (1 page)
27 October 2020	Statement by Directors (1 page)
27 October 2020	Statement of capital on 27 October 2020 GBP 1 (5 pages)
31 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
31 May 2020	Termination of appointment of Paul Joseph Gibbons as a director on 31 May 2020 (1 page)
2 April 2020	Appointment of Mr Richard Bradley as a director on 27 March 2020 (2 pages)
13 February 2020	Notification of Arrow Business Communications (Scotland) Limited as a person with significant control on 12 February 2020 (2 pages)
13 February 2020	Cessation of Abica Limited as a person with significant control on 12 February 2020 (1 page)
28 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 January 2020	Satisfaction of charge SC3604860006 in full (1 page)
17 January 2020	Satisfaction of charge SC3604860001 in full (1 page)
17 January 2020	Satisfaction of charge SC3604860004 in full (1 page)
17 January 2020	Satisfaction of charge SC3604860002 in full (1 page)
17 January 2020	Satisfaction of charge SC3604860005 in full (1 page)
17 January 2020	Satisfaction of charge SC3604860003 in full (1 page)
2 September 2019	Registered office address changed from 9 Dava Street Glasgow G51 2JA Scotland to Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU on 2 September 2019 (1 page)
5 June 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
15 March 2019	Previous accounting period shortened from 30 November 2019 to 31 December 2018 (1 page)
11 March 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
11 January 2019	Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
8 January 2019	Alterations to floating charge SC3604860006 (80 pages)
8 January 2019	Alterations to floating charge SC3604860005 (79 pages)
27 December 2018	Alterations to floating charge SC3604860006 (125 pages)
27 December 2018	Alterations to floating charge SC3604860005 (123 pages)
21 December 2018	Registration of charge SC3604860006, created on 13 December 2018 (23 pages)
21 December 2018	Alterations to floating charge SC3604860003 (131 pages)
21 December 2018	Alterations to floating charge SC3604860004 (132 pages)
21 December 2018	Registration of charge SC3604860005, created on 13 December 2018 (27 pages)
20 December 2018	Alterations to floating charge SC3604860001 (78 pages)
20 December 2018	Alterations to floating charge SC3604860002 (81 pages)
20 December 2018	Alterations to floating charge SC3604860002 (126 pages)
20 December 2018	Alterations to floating charge SC3604860001 (123 pages)
20 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 December 2018	Registration of charge SC3604860003, created on 13 December 2018 (18 pages)
19 December 2018	Registration of charge SC3604860004, created on 13 December 2018 (61 pages)
18 December 2018	Termination of appointment of Nicholas Stefan Cohen as a director on 13 December 2018 (1 page)
18 December 2018	Registration of charge SC3604860002, created on 13 December 2018 (23 pages)
18 December 2018	Termination of appointment of David Munro as a director on 13 December 2018 (1 page)
18 December 2018	Termination of appointment of Sion Wynn Griffith as a director on 13 December 2018 (1 page)
18 December 2018	Termination of appointment of Gregory Damian Barnett as a director on 13 December 2018 (1 page)
18 December 2018	Appointment of Mr Paul Joseph Gibbons as a director on 13 December 2018 (2 pages)
18 December 2018	Registration of charge SC3604860001, created on 13 December 2018 (26 pages)
18 December 2018	Appointment of Mr Christopher John Russell as a director on 13 December 2018 (2 pages)
9 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 September 2018	Notification of Abica Limited as a person with significant control on 20 September 2018 (2 pages)
28 September 2018	Cessation of Nicholas Stefan Cohen as a person with significant control on 20 September 2018 (1 page)
28 September 2018	Registered office address changed from 52 5th Floor, the Wheatsheaf 52 Speirs Wharf Glasgow G4 9TJ to 9 Dava Street Glasgow G51 2JA on 28 September 2018 (1 page)
28 September 2018	Appointment of Mr David Munro as a director on 20 September 2018 (2 pages)
28 September 2018	Appointment of Mr Gregory Damian Barnett as a director on 20 September 2018 (2 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 June 2016	Director's details changed for Mr Nicholas Stefan Cohen on 6 June 2016 (2 pages)
24 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (5 pages)
24 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (5 pages)
24 June 2016	Director's details changed for Mr Nicholas Stefan Cohen on 6 June 2016 (2 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (4 pages)
5 June 2014	Director's details changed for Mr Nicholas Stefan Cohen on 31 May 2014 (2 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (4 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (4 pages)
5 June 2014	Director's details changed for Mr Nicholas Stefan Cohen on 31 May 2014 (2 pages)
21 June 2013	Director's details changed for Mr Nicholas Stefan Cohen on 4 May 2013 (2 pages)
21 June 2013	Director's details changed for Mr Nicholas Stefan Cohen on 4 May 2013 (2 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Director's details changed for Mr Nicholas Stefan Cohen on 4 May 2013 (2 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 May 2013	Registered office address changed from C/O 23W Chartered Accountants 23 Woodvale Avenue Giffnock Glasgow G46 6RG United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O 23W Chartered Accountants 23 Woodvale Avenue Giffnock Glasgow G46 6RG United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O 23W Chartered Accountants 23 Woodvale Avenue Giffnock Glasgow G46 6RG United Kingdom on 7 May 2013 (1 page)
24 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 July 2012	Director's details changed for Mr Sion Griffiths on 13 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Sion Griffiths on 13 July 2012 (2 pages)
6 July 2012	Registered office address changed from Unit 3, Riverbank House 28 Field Road Busby Lanarkshire G76 8SE on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Unit 3, Riverbank House 28 Field Road Busby Lanarkshire G76 8SE on 6 July 2012 (1 page)
6 July 2012	Appointment of Mr Sion Griffiths as a director (2 pages)
6 July 2012	Appointment of Mr Sion Griffiths as a director (2 pages)
6 July 2012	Registered office address changed from Unit 3, Riverbank House 28 Field Road Busby Lanarkshire G76 8SE on 6 July 2012 (1 page)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
15 May 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
15 May 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
9 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 July 2011	Company name changed pcr computer services LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-18 NM01 ‐ Change of name by resolution (3 pages)
19 July 2011	Company name changed pcr computer services LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-18 NM01 ‐ Change of name by resolution (3 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
17 March 2010	Termination of appointment of Elaine Cohen as a director (1 page)
17 March 2010	Termination of appointment of Elaine Cohen as a director (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 6 dunure drive newton mearns glasgow G77 5TH scotland (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 6 dunure drive newton mearns glasgow G77 5TH scotland (1 page)
1 June 2009	Incorporation (11 pages)
1 June 2009	Incorporation (11 pages)

PCR It Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland