Company NamePCH Civils Ltd
DirectorPeter Chalmers
Company StatusActive
Company NumberSC488532
CategoryPrivate Limited Company
Incorporation Date9 October 2014(9 years, 6 months ago)
Previous NamePCH Logistics Ltd

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Director

Director NameMr Peter Chalmers
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2014(same day as company formation)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address16 William Street
Flat 4-1
Glasgow
G3 8GX
Scotland

Location

Registered AddressC/O Wynne Wynne Solutions Ltd
5 Church Street
Hamilton
ML3 6BA
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Peter Chalmers
100.00%
Ordinary

Financials

Year2014
Net Worth£21,062
Current Liabilities£40,003

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return9 October 2023 (6 months, 3 weeks ago)
Next Return Due23 October 2024 (5 months, 3 weeks from now)

Filing History

30 November 2020Micro company accounts made up to 31 October 2019 (3 pages)
12 November 2020Registered office address changed from 192 Dukes Road Rutherglen Glasgow G73 5AA to Suite 3.8 Workspace 3 Covault Workspace, 1 Fullarton Road Glasgow G32 8YL on 12 November 2020 (1 page)
12 November 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
6 December 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
10 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
19 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
1 February 2016Director's details changed for Mr Peter Chalmers on 1 February 2016 (2 pages)
1 February 2016Director's details changed for Mr Peter Chalmers on 1 February 2016 (2 pages)
14 January 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 January 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(3 pages)
6 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(3 pages)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)