P B DEVELOPMENT COMPANY LIMITED

P B DEVELOPMENT COMPANY LIMITED is an active private limited company, incorporated on 13 March 1986. The nature of the business is Public houses and bars. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. P B DEVELOPMENT COMPANY LIMITED has no previous names. The company has 19 mortgage charges, two of which are outstanding.

Company Information

Company NumberSC097813
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges19
Number of Outstanding Charges2
Number of Satisfied Charges17
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:
P B DEVELOPMENT COMPANY LIMITED

Directors

(The company's officers)
MR STUART ANDREW CLARKSON
(~67 year old British national)
APARTAMENTOS SAO LOURENCO APARTAMENTO NO 93, QUINTA DO LAGO, ALMANCIL, 8135-024, PORTUGAL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 14/07/1989
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 18/04/2017

Shareholders

(Persons of Significant Control)
Mr Stuart Andrew Clarkson
(~67 year old British national)
Apartamentos Sao Lourenco, Apartamento No 93, Quinta Do Lago, Almancil, 8135-024, Portugal
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

P B DEVELOPMENT COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of P B DEVELOPMENT COMPANY LIMITED at local scale
Map of P B DEVELOPMENT COMPANY LIMITED at local scale
Map of P B DEVELOPMENT COMPANY LIMITED at district scale
Map of P B DEVELOPMENT COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)