PDQ Express (Scotland) Ltd

Company Name	PDQ Express (Scotland) Ltd
Director	Billy McKinley
Company Status	Active
Company Number	SC406668
Category	Private Limited Company
Incorporation Date	2 September 2011(12 years, 8 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	Mr Billy McKinley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Dunlin Court Strathclyde Business Park Bellshill ML4 3NH Scotland

Director Name	Mr James Smillie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Dunlin Court Strathclyde Business Park Bellshill ML4 3NH Scotland

Contact

Telephone	01698 749202
Telephone region	Motherwell

Location

Registered Address	2 Dunlin Court Strathclyde Business Park Bellshill ML4 3NH Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

29k at £1	Billy Mckinley 96.67% Ordinary
1000 at £1	James Smillie 3.33% Ordinary B

Financials

Year	2014
Net Worth	£43,335
Cash	£32,711
Current Liabilities	£629,364

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Charges

14 May 2012	Delivered on: 29 May 2012 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
15 September 2011	Delivered on: 22 September 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

7 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
24 January 2022	Registered office address changed from Unit 3 Eon House Earn Avenue Righead Industrial Estate Bellshill Lanarkshire ML4 3LW to 2 Dunlin Court Strathclyde Business Park Bellshill ML4 3NH on 24 January 2022 (1 page)
24 January 2022	Director's details changed for Mr James Smillie on 24 January 2022 (2 pages)
24 January 2022	Director's details changed for Mr Billy Mckinley on 24 January 2022 (2 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
14 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
3 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
3 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
16 July 2018	Director's details changed for Mr Billy Mckinley on 16 July 2018 (2 pages)
16 July 2018	Change of details for Mr Billy Mckinley as a person with significant control on 16 July 2018 (2 pages)
17 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
26 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 May 2016	Satisfaction of charge 1 in full (1 page)
25 May 2016	Satisfaction of charge 1 in full (1 page)
21 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 30,000 (5 pages)
21 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 30,000 (5 pages)
21 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 30,000 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 30,000 (5 pages)
19 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 30,000 (5 pages)
19 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 30,000 (5 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 30,000 (5 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 30,000 (5 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 30,000 (5 pages)
24 May 2013	Appointment of Mr James Smillie as a director (2 pages)
24 May 2013	Appointment of Mr James Smillie as a director (2 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 March 2012	Statement of capital following an allotment of shares on 9 September 2011 GBP 30,000 (3 pages)
29 March 2012	Statement of capital following an allotment of shares on 9 September 2011 GBP 30,000 (3 pages)
29 March 2012	Statement of capital following an allotment of shares on 9 September 2011 GBP 30,000 (3 pages)
27 September 2011	Registered office address changed from 1 Dunlin Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from 1 Dunlin Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland on 27 September 2011 (1 page)
22 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
2 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
2 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

PDQ Express (Scotland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland