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Positioneering Group Limited

Positioneering Group Limited is an active company incorporated on 13 May 2013 with the registered office located in Aberdeen, City of Aberdeen. Positioneering Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC449856
Private limited company
Scottish Company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 211 days
Dated 25 January 2024 (1 year 7 months ago)
Next confirmation dated 25 January 2025
Was due on 8 February 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
53 Abbotswell Road
West Tullos
Aberdeen
AB12 3AD
Same address for the past 11 years
Telephone
01224946546
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • Business Development • Canadian • Lives in Canada • Born in Jun 1959
Director • Financial Director • British • Lives in Hong Kong • Born in Apr 1954
Director • Engineer • British • Lives in England • Born in Jan 1965
Positioneering Holdings Limited
PSC
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Mutual Companies
Positioneering Limited
Mr Antony Brian Leary and Andrew Neil Wackett are mutual people.
Active
Andrew Wackett Associates Ltd
Andrew Neil Wackett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£142.84K
Decreased by £312.33K (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.64M
Decreased by £29.09K (-0%)
Total Liabilities
-£1.02M
Decreased by £14.39K (-1%)
Net Assets
£5.62M
Decreased by £14.7K (-0%)
Debt Ratio (%)
15%
Decreased by 0.15% (-1%)
Latest Activity
Andrew Neil Wackett Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Ian Mcfadyen Resigned
2 Years 1 Month Ago on 24 Jul 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Mr Matthew Lai Details Changed
2 Years 10 Months Ago on 23 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
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Documents
Termination of appointment of Andrew Neil Wackett as a director on 31 January 2025
Submitted on 17 Feb 2025
Confirmation statement made on 25 January 2024 with no updates
Submitted on 19 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Termination of appointment of Ian Mcfadyen as a director on 24 July 2023
Submitted on 24 Jul 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 12 May 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 26 Jan 2023
Director's details changed for Mr Matthew Lai on 23 October 2022
Submitted on 24 Oct 2022
Confirmation statement made on 25 January 2022 with no updates
Submitted on 5 Jul 2022
Repayment History
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