PMAC SYSTEMS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PMAC SYSTEMS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
PMAC SYSTEMS LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: SC209699. The accounts status is MICRO ENTITY.

PMAC SYSTEMS LIMITED - ABERDEEN

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

12 CARDEN PLACE
ABERDEEN
AB10 1UR

This Company Originates in : United Kingdom
Previous trading names include:
PROCESS MEASUREMENT AND CONTROL SYSTEMS LIMITED (until 01/10/2013)

Confirmation Statements

Last Statement Next Statement Due
31/07/2019 11/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SHEARER MCDONALD Secretary 2014-02-13 CURRENT
MR JOHN FYFE Jul 1956 British Director 2000-07-31 CURRENT
ABERDEIN CONSIDINE & CO Corporate Secretary 2001-10-03 UNTIL 2014-01-11 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Nominee Secretary 2000-07-31 UNTIL 2001-10-03 RESIGNED
SYDNEY BASTON Nov 1949 British Director 2004-02-20 UNTIL 2005-02-04 RESIGNED
MRS CARMEN-MARIA FYFE Oct 1961 British Director 2013-01-05 UNTIL 2014-01-31 RESIGNED
DAVID WILLIAM MILLER Dec 1941 British Director 2007-02-01 UNTIL 2009-09-08 RESIGNED
ALAN GEOFFREY SMITH Nov 1953 British Director 2000-08-02 UNTIL 2001-02-10 RESIGNED
PETER THOMAS SMITH Jun 1941 British Director 2006-03-07 UNTIL 2009-09-08 RESIGNED
IAIN TAYLOR Mar 1949 British Director 2004-06-15 UNTIL 2010-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Fyfe 2016-04-06 7/1956 Aberdeen   Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
PMAC SYSTEMS LIMITED - Filleted accounts 2020-06-13 31-03-2020 £-10,596 equity
PMAC SYSTEMS LIMITED - Filleted accounts 2019-10-17 31-03-2019 £-12,642 equity
PMAC_SYSTEMS_LIMITED - Accounts 2018-06-26 31-03-2018 £4,813 equity

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