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PBL 201 Limited

PBL 201 Limited is an active company incorporated on 24 May 2002 with the registered office located in Edinburgh, City of Edinburgh. PBL 201 Limited was registered 23 years ago.
Status
Active
Active since 9 years ago
Company No
SC231932
Private limited company
Scottish Company
Age
23 years
Incorporated 24 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
18 Wallace Gardens
Edinburgh
EH12 6HT
Scotland
Address changed on 24 Oct 2024 (10 months ago)
Previous address was C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1953
Mr George Roger Eadie
PSC • British • Lives in Scotland • Born in Apr 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Lompark Limited
George Roger Eadie is a mutual person.
Active
Champion Double Glazing Limited
George Roger Eadie is a mutual person.
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C R Smith Conservatories Limited
George Roger Eadie is a mutual person.
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Pinpoint Limited
CCW Secretaries Limited is a mutual person.
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Cairnsmill Limited
George Roger Eadie is a mutual person.
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CR Smith Home Improvements Limited
George Roger Eadie is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.07M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Same as previous period
Total Liabilities
-£112.13K
Increased by £4K (+4%)
Net Assets
£953.98K
Decreased by £4K (-0%)
Debt Ratio (%)
11%
Increased by 0.38% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Registered Address Changed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Ccw Secretaries Limited Resigned
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Mar 2025
Registered office address changed from C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF Scotland to 18 Wallace Gardens Edinburgh EH12 6HT on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 23 Jul 2024
Termination of appointment of Ccw Secretaries Limited as a secretary on 1 May 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 4 Mar 2024
Confirmation statement made on 24 May 2023 with no updates
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 22 Feb 2023
Confirmation statement made on 24 May 2022 with no updates
Submitted on 26 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 25 Feb 2022
Repayment History
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