Professional Contractors Group (Scotland) Limited

Company Name	Professional Contractors Group (Scotland) Limited
Directors	Andrew Chamberlain and Iain Sturrock
Company Status	Active
Company Number	SC469899
Category	Private Limited Company
Incorporation Date	13 February 2014(10 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Andrew Chamberlain
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Iain Sturrock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mrs Julie Stewart
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Albyn Terrace Aberdeen AB10 1YP Scotland

Director Name	Mr James Edward Collings
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Christopher John Bryce
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Heron House 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Caroline Louise Morgan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Robert Gray Fulton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 August 2021)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Ipse Heron House 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Matthew Richard Searle
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 10 Dean Farrar Street London SW1H 0DX

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Professional Contractors Group LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

27 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
14 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
9 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
6 July 2022	Change of details for Professional Contractors Group Limited as a person with significant control on 5 July 2022 (2 pages)
15 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
4 November 2021	Second filing for the termination of Matthew Searle as a director (5 pages)
4 November 2021	Second filing for the termination of Robert Fulton as a director (5 pages)
1 November 2021	Second filing for the appointment of Andrew Chamberlain as a director (3 pages)
1 November 2021	Second filing for the appointment of Iain Sturrock as a director (3 pages)
11 October 2021	Termination of appointment of Robert Gray Fulton as a director on 11 October 2021 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 04/11/2021 (1 page)
11 October 2021	Appointment of Andrew Chamberlain as a director on 11 October 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 01/11/2021 (2 pages)
11 October 2021	Termination of appointment of Matthew Richard Searle as a director on 11 October 2021 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 04/11/2021 (1 page)
11 October 2021	Appointment of Mr Iain Robert Sturrock as a director on 11 October 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 01/11/2021 (2 pages)
23 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
24 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 July 2020	Memorandum and Articles of Association (27 pages)
22 July 2020	Appointment of Mr Matthew Richard Searle as a director on 13 July 2020 (2 pages)
22 July 2020	Appointment of Mr Robert Gray Fulton as a director on 13 July 2020 (2 pages)
22 July 2020	Termination of appointment of Caroline Louise Morgan as a director on 15 May 2020 (1 page)
11 May 2020	Withdraw the company strike off application (1 page)
11 May 2020	Termination of appointment of Christopher John Bryce as a director on 31 March 2020 (1 page)
7 April 2020	First Gazette notice for voluntary strike-off (1 page)
31 March 2020	Application to strike the company off the register (2 pages)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
11 February 2020	Director's details changed for Mr Christopher John Bryce on 11 February 2020 (2 pages)
11 February 2020	Director's details changed for Mr Christopher John Bryce on 11 February 2020 (2 pages)
28 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
14 October 2019	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on 14 October 2019 (1 page)
20 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
24 July 2018	Termination of appointment of James Edward Collings as a director on 10 July 2018 (1 page)
24 July 2018	Appointment of Mr Caroline Louise Morgan as a director on 10 July 2018 (2 pages)
29 May 2018	Director's details changed for Mr Christopher John Bryce on 24 May 2018 (2 pages)
19 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
13 February 2018	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD on 13 February 2018 (1 page)
12 July 2017	Notification of Professional Contractors Group Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Notification of Professional Contractors Group Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Notification of Professional Contractors Group Limited as a person with significant control on 12 July 2017 (2 pages)
15 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
15 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
23 August 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
8 August 2016	Appointment of Mr Christopher John Bryce as a director on 17 July 2015 (2 pages)
8 August 2016	Appointment of Mr James Edward Collings as a director on 17 July 2015 (2 pages)
8 August 2016	Appointment of Mr Christopher John Bryce as a director on 17 July 2015 (2 pages)
8 August 2016	Termination of appointment of Julie Stewart as a director on 17 July 2015 (1 page)
8 August 2016	Appointment of Mr James Edward Collings as a director on 17 July 2015 (2 pages)
8 August 2016	Termination of appointment of Julie Stewart as a director on 17 July 2015 (1 page)
29 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
29 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
29 March 2016	Director's details changed for Mrs Julie Stewart on 13 February 2016 (2 pages)
29 March 2016	Director's details changed for Mrs Julie Stewart on 13 February 2016 (2 pages)
30 June 2015	Director's details changed for Mrs Julie Stewart on 20 June 2015 (2 pages)
30 June 2015	Director's details changed for Mrs Julie Stewart on 20 June 2015 (2 pages)
3 June 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 June 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (3 pages)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (3 pages)
9 July 2014	Registered office address changed from 20/3 Royal Circus Edinburgh Scotland EH3 6SS United Kingdom on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 20/3 Royal Circus Edinburgh Scotland EH3 6SS United Kingdom on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 20/3 Royal Circus Edinburgh Scotland EH3 6SS United Kingdom on 9 July 2014 (1 page)
13 February 2014	Incorporation Statement of capital on 2014-02-13 GBP 1 (43 pages)
13 February 2014	Incorporation Statement of capital on 2014-02-13 GBP 1 (43 pages)

Professional Contractors Group (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland