| Company Name | PDS Construction Ltd |
|---|---|
| Director | Paul Anthony Stone |
| Company Status | Liquidation |
| Company Number | SC392577 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Director
| Director Name | Mr Paul Anthony Stone |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Contact
| Website | pdsconstructionltd.co.uk |
|---|---|
| Telephone | 01555 752068 |
| Telephone region | Lanark |
Location
| Registered Address | C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
Shareholders
| 1 at £1 | Denise Catherine Stone 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Anthony Stone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £904 |
| Cash | £21,167 |
| Current Liabilities | £234,414 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2018 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Next Return Due | 14 February 2019 (overdue) |
Filing History
| 13 August 2018 | Notice of winding up order (1 page) |
|---|---|
| 13 August 2018 | Court order notice of winding up (1 page) |
| 20 July 2018 | Appointment of a provisional liquidator (3 pages) |
| 26 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 1 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 16 September 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
| 16 September 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
| 17 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 28 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Statement of capital following an allotment of shares on 1 February 2012
|
| 28 February 2013 | Statement of capital following an allotment of shares on 1 February 2012
|
| 28 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Statement of capital following an allotment of shares on 1 February 2012
|
| 22 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2011 | Incorporation (22 pages) |
| 31 January 2011 | Incorporation (22 pages) |