| Company Name | Positive Brand Marketing And Consulting Ltd |
|---|---|
| Director | Steven Andrew Stalker |
| Company Status | Active |
| Company Number | SC466821 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2014(10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Steven Andrew Stalker |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 14, Arran House Business Centre North Muirton Arran Road Perth Perthshire PH1 3DZ Scotland |
| Director Name | Mr Alan Robbie |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 14, Arran House Business Centre North Muirton Arran Road Perth Perthshire PH1 3DZ Scotland |
Contact
| Website | www.pbmc-ltd.co.uk |
|---|---|
| Telephone | 01353 210101 |
| Telephone region | Ely |
Location
| Registered Address | Office 12, Arran House Business Centre North Muirton Industrial Estate Arran Road Perth Perthshire PH1 3DZ Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 7 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 13 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 4 January 2024 | Micro company accounts made up to 5 April 2023 (3 pages) |
| 14 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 10 February 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 23 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 4 January 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 13 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 3 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 7 January 2019 | Cessation of Alan Robbie as a person with significant control on 3 January 2019 (1 page) |
| 7 January 2019 | Termination of appointment of Alan Robbie as a director on 3 January 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
| 3 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 10 November 2017 | Registered office address changed from Unit 14, Arran House Business Centre North Muirton Industrial Estate Arran Road Perth PH1 3DZ to Office 12, Arran House Business Centre North Muirton Industrial Estate Arran Road Perth Perthshire PH1 3DZ on 10 November 2017 (1 page) |
| 10 November 2017 | Registered office address changed from Unit 14, Arran House Business Centre North Muirton Industrial Estate Arran Road Perth PH1 3DZ to Office 12, Arran House Business Centre North Muirton Industrial Estate Arran Road Perth Perthshire PH1 3DZ on 10 November 2017 (1 page) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 2 November 2017 | Current accounting period extended from 31 January 2018 to 5 April 2018 (1 page) |
| 2 November 2017 | Current accounting period extended from 31 January 2018 to 5 April 2018 (1 page) |
| 18 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 29 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 June 2015 | Director's details changed for Mr Alan Robbie on 10 June 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Steven Andrew Stalker on 10 June 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Steven Andrew Stalker on 10 June 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Alan Robbie on 10 June 2015 (2 pages) |
| 22 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 26 September 2014 | Registered office address changed from 100a Main Street Methven Perth Perthshire PH1 3QP Scotland to Unit 14, Arran House Business Centre Arran Road North Muirton Industrial Estate Perth Perthshire PH1 3DZ on 26 September 2014 (1 page) |
| 26 September 2014 | Registered office address changed from 100a Main Street Methven Perth Perthshire PH1 3QP Scotland to Unit 14, Arran House Business Centre Arran Road North Muirton Industrial Estate Perth Perthshire PH1 3DZ on 26 September 2014 (1 page) |
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
|
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
|