Pcl Group Limited

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Pcl Group Limited

sc289378•Private Limited With Share Capital

Brodies House, 31 - 33 Union Grove, Aberdeen, AB106SD

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Incorporated

24/08/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Pcl Group Limited (sc289378) is a private limited with share capital incorporated on 24/08/2005 (21 years old) and registered in aberdeen, AB106SD. The company operates under SIC code 62090 - other information technology service activities.

Total cabling and it service provider to the offshore, marine, commercial, industrial and renewables sectors.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 24/08/2005
AB106SD

Financial Overview

Total Assets

£660

Liabilities

£460

Net Assets

£200

Cash

£100

Key Metrics

2

Directors

1

Shareholders

1

PSCs

Board of Directors

1
J
jeanette linda forbes
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-06-2011
Termination Secretary Company With Name
Category:Officers
Date:17-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Legacy
Category:Annual Return
Date:31-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Resolution
Category:Resolution
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Address
Date:17-03-2006
Incorporation Company
Category:Incorporation
Date:24-08-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date12/09/2025
Latest Accounts28/02/2025

Trading Addresses

Brodies House, 31 - 33 Union Grove, Aberdeen, Ab10 6Sd, AB106SDRegistered
Regent Quay Regent Mews, Aberdeen, Aberdeenshire, AB115BE
Brodies House, 31 - 33 Union Grove, Aberdeen, Ab10 6Sd, AB106SDRegistered
Regent Quay Regent Mews, Aberdeen, Aberdeenshire, AB115BE
Regent Quay Regent Mews, Aberdeen, Aberdeenshire, AB115BE

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Contact

Brodies House, 31 - 33 Union Grove, Aberdeen, AB106SD