P.D. Securities Limited
Company Profile
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MicroP.d. Securities Limited
sc039947•Private Limited With Share Capital
Administration Block, Nivensknowe Park, Loanhead, EH209PF
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Incorporated
21/02/1964
Company Age
62 years
Directors
5
Employees
4
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
P.d. Securities Limited (sc039947) is a private limited with share capital incorporated on 21/02/1964 (62 years old) and registered in loanhead, EH209PF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/02/1964
EH209PF
4 employees
Financial Overview
Total Assets
£860.8K
Liabilities
£263.6K
Net Assets
£597.2K
Cash
£20.9K
Key Metrics
4
Employees
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:14-04-2026
Memorandum Articles
Category:Incorporation
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:09-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2026
Memorandum Articles
Category:Incorporation
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2007
Legacy
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:22-01-2007
Resolution
Category:Resolution
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:12-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Address
Date:14-03-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2002
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Annual Return
Date:04-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:12-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2001
Resolution
Category:Resolution
Date:30-05-2000
Legacy
Category:Capital
Date:31-03-2000
Legacy
Category:Capital
Date:31-03-2000
Resolution
Category:Resolution
Date:31-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:06-01-1999
Legacy
Category:Annual Return
Date:05-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1997
Legacy
Category:Annual Return
Date:20-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1996
Legacy
Category:Annual Return
Date:15-01-1996
Legacy
Category:Annual Return
Date:03-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:12-04-1994
Legacy
Category:Capital
Date:12-04-1994
Legacy
Category:Officers
Date:31-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1994
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Administration Block, Nivensknowe Park, Loanhead, Midlothian, EH209PF
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