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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Positioneering Group Limited
Contact
Address
53 Abbotswell Road
West Tullos
Aberdeen
AB12 3AD
Same address for the past
11 years
Companies in AB12 3AD
Telephone
01224946546
Email
Unreported
Website
Positioneering.net
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Antony Brian Leary
Director • British • Lives in UK • Born in Jul 1967
Mr Jan Antoni Garmulewicz
Director • Business Development • Canadian • Lives in Canada • Born in Jun 1959
Mr Matthew Lai
Director • Financial Director • British • Lives in Hong Kong • Born in Apr 1954
Andrew Neil Wackett
Director • Engineer • British • Lives in England • Born in Jan 1965
Positioneering Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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