PMC PROPERTY MANAGEMENT & LETTINGS LTD - ABERDEENSHIRE
Company Profile | Company Filings |
Overview
PMC PROPERTY MANAGEMENT & LETTINGS LTD is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
PMC PROPERTY MANAGEMENT & LETTINGS LTD was incorporated 29 years ago on 24/03/1995 and has the registered number: SC156893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PMC PROPERTY MANAGEMENT & LETTINGS LTD was incorporated 29 years ago on 24/03/1995 and has the registered number: SC156893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PMC PROPERTY MANAGEMENT & LETTINGS LTD - ABERDEENSHIRE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
PMC HOUSE LITTLE SQUARE
ABERDEENSHIRE
AB51 0AY
This Company Originates in : United Kingdom
Previous trading names include:
THE PROPERTY MANAGEMENT COMPANY (ABERDEEN) LIMITED (until 14/03/2023)
THE PROPERTY MANAGEMENT COMPANY (ABERDEEN) LIMITED (until 14/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PATRICK HUDSON | Apr 1988 | British | Director | 2021-06-09 | CURRENT |
MRS ANNETTE JOHNSTON HUDSON | May 1960 | British | Director | 2018-02-19 | CURRENT |
MR NEALE ALEXANDER BISSET | Jul 1988 | British | Director | 2018-02-19 | CURRENT |
MR BRIAN WATSON SHERRET | May 1958 | British | Director | 2004-01-01 UNTIL 2004-10-20 | RESIGNED |
MR GORDON MCRAE HOPE | Aug 1957 | British | Secretary | 1999-07-23 UNTIL 2002-12-09 | RESIGNED |
KATHRYN ROCHFORT | Jul 1956 | British | Secretary | 2006-06-26 UNTIL 2015-01-20 | RESIGNED |
MRS WENDY ANDERSON WELSH | Feb 1955 | Secretary | 1997-02-01 UNTIL 1999-07-23 | RESIGNED | |
MR ERIC JAMES BOWEN | Aug 1957 | British | Secretary | 2002-12-09 UNTIL 2006-06-26 | RESIGNED |
MRS WENDY ANDERSON WELSH | Feb 1955 | Secretary | 1995-03-24 UNTIL 1997-02-01 | RESIGNED | |
MR ALASDAIR IAIN MCGILL | Mar 1969 | British | Director | 2005-05-30 UNTIL 2007-09-24 | RESIGNED |
MRS WENDY ANDERSON WELSH | Feb 1955 | Director | 1995-03-24 UNTIL 1997-02-04 | RESIGNED | |
MR COLIN IAN WELSH | Dec 1959 | British | Director | 1995-03-24 UNTIL 1999-07-23 | RESIGNED |
NEIL ALEXANDER SKINNER | Feb 1958 | British | Director | 1999-07-23 UNTIL 2001-10-31 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1995-03-24 UNTIL 1995-03-24 | RESIGNED | ||
MARTIN ROCHFORT | Oct 1960 | British | Director | 2002-12-09 UNTIL 2020-07-13 | RESIGNED |
MR RICHARD STEPHEN BURNETT | Nov 1962 | British | Director | 2008-10-20 UNTIL 2020-01-30 | RESIGNED |
DIANE MARGARET HOLDEN | Jul 1969 | British | Director | 2006-01-01 UNTIL 2007-12-31 | RESIGNED |
ANTHONY JOHN COLBECK | Aug 1941 | British | Director | 2004-01-01 UNTIL 2004-10-20 | RESIGNED |
MR JAMES ANDERSON CLARK | Aug 1954 | British | Director | 1999-07-23 UNTIL 2001-10-31 | RESIGNED |
JOHN MCCULLOCH AFFLECK | Jul 1951 | British | Director | 2001-10-31 UNTIL 2002-12-09 | RESIGNED |
JAMES WISHART WRIGHT | Jul 1951 | British | Director | 1999-07-23 UNTIL 2002-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bison Aberdeen Limited | 2022-12-19 | Inverurie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
Mrs Kathryn Rochfort | 2022-07-07 - 2022-11-19 | 7/1956 | Aberdeenshire | Ownership of shares 75 to 100 percent |
Mr Martin Nicholas Rochfort | 2016-04-06 - 2022-07-07 | 10/1960 | Aberdeenshire | Ownership of shares 75 to 100 percent |
Mr Martin Nicholas Rochfort | 2016-04-06 - 2020-07-10 | 10/1960 | Aberdeenshire | Ownership of shares 75 to 100 percent |