PCR IT LIMITED
Status | DISSOLVED |
Company No. | SC360486 |
Category | Private Limited Company |
Incorporated | 01 Jun 2009 |
Age | 14 years, 11 months, 18 days |
Jurisdiction | Scotland |
Dissolution | 16 Mar 2021 |
Years | 3 years, 2 months, 3 days |
SUMMARY
PCR IT LIMITED is an dissolved private limited company with number SC360486. It was incorporated 14 years, 11 months, 18 days ago, on 01 June 2009 and it was dissolved 3 years, 2 months, 3 days ago, on 16 March 2021. The company address is Lumina Building 40 Ainslie Road Lumina Building 40 Ainslie Road, Glasgow, G52 4RU, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Nov 2020
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 27 Oct 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2020-10-27
Documents
Legacy
Date: 27 Oct 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/10/20
Documents
Resolution
Date: 27 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 31 May 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Termination director company with name termination date
Date: 31 May 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Joseph Gibbons
Termination date: 2020-05-31
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Bradley
Appointment date: 2020-03-27
Documents
Notification of a person with significant control
Date: 13 Feb 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-02-12
Psc name: Arrow Business Communications (Scotland) Limited
Documents
Cessation of a person with significant control
Date: 13 Feb 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abica Limited
Cessation date: 2020-02-12
Documents
Resolution
Date: 28 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 17 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3604860004
Documents
Mortgage satisfy charge full
Date: 17 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3604860002
Documents
Mortgage satisfy charge full
Date: 17 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3604860001
Documents
Mortgage satisfy charge full
Date: 17 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3604860003
Documents
Mortgage satisfy charge full
Date: 17 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3604860005
Documents
Mortgage satisfy charge full
Date: 17 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3604860006
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
Old address: 9 Dava Street Glasgow G51 2JA Scotland
Change date: 2019-09-02
New address: Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU
Documents
Accounts with accounts type small
Date: 05 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Change account reference date company previous shortened
Date: 15 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company previous shortened
Date: 11 Jan 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-11-30
Documents
Mortgage alter floating charge with number
Date: 08 Jan 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3604860005
Documents
Mortgage alter floating charge with number
Date: 08 Jan 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3604860006
Documents
Mortgage alter floating charge with number
Date: 27 Dec 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3604860005
Documents
Mortgage alter floating charge with number
Date: 27 Dec 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3604860006
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-13
Charge number: SC3604860005
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3604860006
Charge creation date: 2018-12-13
Documents
Mortgage alter floating charge with number
Date: 21 Dec 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3604860004
Documents
Mortgage alter floating charge with number
Date: 21 Dec 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3604860003
Documents
Resolution
Date: 20 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage alter floating charge with number
Date: 20 Dec 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3604860002
Documents
Mortgage alter floating charge with number
Date: 20 Dec 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3604860001
Documents
Mortgage alter floating charge with number
Date: 20 Dec 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3604860001
Documents
Mortgage alter floating charge with number
Date: 20 Dec 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3604860002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3604860004
Charge creation date: 2018-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3604860003
Charge creation date: 2018-12-13
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-13
Officer name: Gregory Damian Barnett
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-13
Officer name: Nicholas Stefan Cohen
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Mr Christopher John Russell
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-13
Officer name: David Munro
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sion Wynn Griffith
Termination date: 2018-12-13
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Mr Paul Joseph Gibbons
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3604860001
Charge creation date: 2018-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-13
Charge number: SC3604860002
Documents
Resolution
Date: 09 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Munro
Appointment date: 2018-09-20
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-20
Officer name: Mr Gregory Damian Barnett
Documents
Notification of a person with significant control
Date: 28 Sep 2018
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Abica Limited
Notification date: 2018-09-20
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Address
Type: AD01
Old address: 52 5th Floor, the Wheatsheaf 52 Speirs Wharf Glasgow G4 9TJ
New address: 9 Dava Street Glasgow G51 2JA
Change date: 2018-09-28
Documents
Cessation of a person with significant control
Date: 28 Sep 2018
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Stefan Cohen
Cessation date: 2018-09-20
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Accounts with accounts type total exemption full
Date: 12 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Change person director company with change date
Date: 24 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Stefan Cohen
Change date: 2016-06-06
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 11 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Sep 2015
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Change person director company with change date
Date: 05 Jun 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-31
Officer name: Mr Nicholas Stefan Cohen
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Change person director company with change date
Date: 21 Jun 2013
Action Date: 04 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-04
Officer name: Mr Nicholas Stefan Cohen
Documents
Change registered office address company with date old address
Date: 07 May 2013
Action Date: 07 May 2013
Category: Address
Type: AD01
Old address: C/O 23W Chartered Accountants 23 Woodvale Avenue Giffnock Glasgow G46 6RG United Kingdom
Change date: 2013-05-07
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 16 Jul 2012
Action Date: 13 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-13
Officer name: Mr Sion Griffiths
Documents
Appoint person director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sion Griffiths
Documents
Change registered office address company with date old address
Date: 06 Jul 2012
Action Date: 06 Jul 2012
Category: Address
Type: AD01
Old address: Unit 3, Riverbank House 28 Field Road Busby Lanarkshire G76 8SE
Change date: 2012-07-06
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Change account reference date company current extended
Date: 15 May 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-12-31
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Certificate change of name company
Date: 19 Jul 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pcr computer services LIMITED\certificate issued on 19/07/11
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2011
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2010
Action Date: 01 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-01
Documents
Termination director company with name
Date: 17 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Cohen
Documents
Legacy
Date: 07 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 07/07/2009 from 6 dunure drive newton mearns glasgow G77 5TH scotland
Documents
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