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PD & MS (Dundee) Limited

PD & MS (Dundee) Limited is a dormant company incorporated on 3 February 2011 with the registered office located in Frodsham, Cheshire. PD & MS (Dundee) Limited was registered 14 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07516543
Private limited company
Age
14 years
Incorporated 3 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about PD & MS (Dundee) Limited
Contact
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was 1 Park Row Leeds LS1 5AB
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Abigail Sarah Draper
Director • Director • Finance Director • British • Lives in England • Born in Nov 1970
Gary Donald Young
Director • Civil And Building Engineer • British • Lives in England • Born in Sep 1961
Francis Herlihy
Director • None • British • Lives in Scotland • Born in Jan 1966
Dr Alasdair Alan Ryder
Director • British • Lives in England • Born in Sep 1961
Sally Evans
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
PD & MS Energy (Aberdeen) Limited
Dr Alasdair Alan Ryder, , and 1 more are mutual people.
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PD&MS Holdings Limited
Dr Alasdair Alan Ryder, Gary Donald Young, and 2 more are mutual people.
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Project Ires Topco Limited
Dr Alasdair Alan Ryder, Gary Donald Young, and 2 more are mutual people.
Active
Optimus Plus (Aberdeen) Limited
Dr Alasdair Alan Ryder, Gary Donald Young, and 2 more are mutual people.
Active
Synergie Environ Limited
Dr Alasdair Alan Ryder, Gary Donald Young, and 2 more are mutual people.
Active
BMG Research Ltd
Dr Alasdair Alan Ryder, Gary Donald Young, and 1 more are mutual people.
Active
The Woodhouse Partnership Limited
Gary Donald Young, Abigail Sarah Draper, and 1 more are mutual people.
Active
Binnies UK Limited
Abigail Sarah Draper, Gary Donald Young, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 5 Jun 2025
Abigail Sarah Draper Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Ms Abigail Sarah Draper Details Changed
10 Months Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 9 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 5 Jun 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 5 Nov 2024
Registration of charge 075165430006, created on 6 September 2024
Submitted on 16 Sep 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 9 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 29 Mar 2024
Memorandum and Articles of Association
Submitted on 18 Feb 2024
Resolutions
Submitted on 18 Feb 2024
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Repayment History
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