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PGS REALISATONS LIMITED - 12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR, United Kingdom
Company Information
- Company registration number
- SC375282
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12 Carden Place
- Aberdeen
- Aberdeenshire
- AB10 1UR 12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR UK
Management
- Managing Directors
- MANNING, Julian
- VOORDENDAG, Robert
- Company secretaries
- INFINITY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-22
- Dissolved on
- 2021-06-22
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Robert Voordendag
- -
- -
- Robert Voordendag
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PARADIGM FLOW SERVICES LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2019-04-05
- Last Date: 2018-03-22
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PGS REALISATONS LIMITED Company Description
- PGS REALISATONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC375282. Its current trading status is "closed". It was registered 2010-03-22. It was previously called PARADIGM FLOW SERVICES LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-03-22.It can be contacted at 12 Carden Place .
Get PGS REALISATONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-dissolved-compulsory (2021-06-22) - GAZ2
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report-scotland (2020-01-13) - AM10(Scot)
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liquidation-in-administration-progress-report-scotland (2020-07-06) - AM10(Scot)
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liquidation-in-administration-automatic-end-of-case-scotland (2020-09-18) - AM20(Scot)
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report-scotland (2019-07-18) - AM10(Scot)
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mortgage-satisfy-charge-full (2019-07-04) - MR04
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legacy (2019-02-13) - 2.18B(Scot)
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liquidation-in-administration-proposals-scotland (2019-02-13) - 2.16B(Scot)
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liquidation-in-administration-notice-of-statement-of-affairs-scotland-with-form-attached (2019-02-13) - 2.15B(Scot)
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liquidation-in-administration-appointment-of-administrator-scotland (2019-02-13) - 2.11B(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-12) - AA
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cessation-of-a-person-with-significant-control (2018-02-27) - PSC07
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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change-person-director-company-with-change-date (2018-03-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-29) - AD01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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miscellaneous (2018-12-27) - MISC
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resolution (2018-12-28) - RESOLUTIONS
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-22) - MR01
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accounts-with-accounts-type-small (2017-07-06) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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accounts-with-accounts-type-medium (2015-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-person-director-company-with-change-date (2015-03-23) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-01-15) - AP04
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accounts-with-accounts-type-small (2012-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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change-corporate-secretary-company-with-change-date (2012-03-02) - CH04
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termination-secretary-company-with-name (2012-01-15) - TM02
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change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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resolution (2011-12-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-05-31) - AA
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certificate-change-of-name-company (2011-12-12) - CERTNM
keyboard_arrow_right 2010
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incorporation-company (2010-03-22) - NEWINC
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appoint-person-director-company-with-name (2010-05-13) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
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termination-director-company-with-name (2010-05-13) - TM01
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resolution (2010-04-30) - RESOLUTIONS
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capital-allotment-shares (2010-06-17) - SH01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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change-account-reference-date-company-current-shortened (2010-06-17) - AA01
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certificate-change-of-name-company (2010-04-30) - CERTNM
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resolution (2010-06-15) - RESOLUTIONS
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termination-director-company-with-name (2010-05-05) - TM01