PAGODA PUBLIC RELATIONS LIMITED

Company Number		SC150467
Company ID Number		SC150467
Date formed		1994-04-26
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB115129054

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Company Officers of PAGODA PUBLIC RELATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL WILLIAM HIRST	Company Secretary	2000-05-23
ANGELA CHRISTIAN MARGARET CASEY	Director	2015-04-27
IAN MACDONALD COLDWELL	Director	1998-06-01
GISELLE JANE THERESE DYE	Director	2001-04-26
MICHAEL WILLIAM HIRST	Director	1998-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN NORMAN MACGILL	Director	2010-11-10	2012-09-30
DENIS ROBERTSON SULLIVAN	Company Secretary	1994-04-26	2000-05-23
DENIS ROBERTSON SULLIVAN	Director	1994-04-26	2000-05-23
EVELYN ROBERTSON-SULLIVAN	Director	1998-06-01	2000-05-23
STRUAN JOHN STIRTON STEVENSON	Director	1994-04-26	1999-06-10
BRIAN REID	Nominated Secretary	1994-04-26	1994-04-26
STEPHEN MABBOTT	Nominated Director	1994-04-26	1994-04-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGELA CHRISTIAN MARGARET CASEY	CRICKET SCOTLAND LIMITED	Director	2016-07-29	CURRENT	2000-10-09	Active
ANGELA CHRISTIAN MARGARET CASEY	KNOT PR LIMITED	Director	2003-02-24	CURRENT	2003-01-08	Dissolved 2015-12-22
ANGELA CHRISTIAN MARGARET CASEY	CM PORTER NOVELLI LIMITED	Director	1998-01-19	CURRENT	1990-01-15	Active
IAN MACDONALD COLDWELL	MORHAMBURN LTD.	Director	2012-10-15	CURRENT	2005-07-12	Dissolved 2016-12-20
IAN MACDONALD COLDWELL	PORTOBELLO SAILING AND KAYAKING CLUB	Director	2008-04-08	CURRENT	2008-04-02	Converted / Closed
GISELLE JANE THERESE DYE	BELLFIELD BREWERY LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active
GISELLE JANE THERESE DYE	MORHAMBURN LTD.	Director	2012-10-15	CURRENT	2005-07-12	Dissolved 2016-12-20
MICHAEL WILLIAM HIRST	PDGN LIMITED	Director	2016-08-22	CURRENT	2016-08-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2023-11-27		REGISTERED OFFICE CHANGED ON 27/11/23 FROM 116 Dundas Street Edinburgh EH3 5DQ
2023-07-04		APPOINTMENT TERMINATED, DIRECTOR COLIN MCFARLANE
2023-06-02		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2022-09-02		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-09-28	SH05	Cancellation of treasury shares. Treasury capital:GBP0 on 2020-09-09
2021-07-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-15	AP01	DIRECTOR APPOINTED MR COLIN MCFARLANE
2021-03-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10	SH03	Purchase of own shares. Shares purchased into treasury GBP 300 on 2020-10-15
2020-12-03	RES09	Resolution of authority to purchase a number of shares
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD COLDWELL
2019-07-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-26	TM02	Termination of appointment of Michael William Hirst on 2019-04-15
2019-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM HIRST
2018-08-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/18 FROM 4 Eyre Place Edinburgh EH3 5EP
2017-08-10	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 36800
2017-05-08	CS01
2016-09-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 36800
2016-05-04	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-05-04	CH01	Director's details changed for Sir Michael William Hirst on 2015-10-15
2016-05-04	CH03	SECRETARY'S DETAILS CHNAGED FOR SIR MICHAEL WILLIAM HIRST on 2015-10-15
2016-03-07	RES01	ADOPT ARTICLES 07/03/16
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 36800
2016-01-20	SH01	18/01/16 STATEMENT OF CAPITAL GBP 36800
2016-01-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-20	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2015-09-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 34800
2015-09-10	SH06	Cancellation of shares. Statement of capital on 2015-08-17 GBP 34,800
2015-09-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-09-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-09-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-09-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-09-10	RP04	SECOND FILING WITH MUD 26/04/15 FOR FORM AR01
2015-09-10	RP04	SECOND FILING WITH MUD 26/04/14 FOR FORM AR01
2015-09-10	RP04	SECOND FILING WITH MUD 26/04/13 FOR FORM AR01
2015-09-10	RP04	SECOND FILING WITH MUD 26/04/12 FOR FORM AR01
2015-09-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-09-10	ANNOTATION	Clarification
2015-05-11	AR01	26/04/15 FULL LIST
2015-05-11	AR01	26/04/15 FULL LIST
2015-05-06	AP01	DIRECTOR APPOINTED ANGELA CHRISTIAN MARGARET CASEY
2015-05-06	SH01	27/04/15 STATEMENT OF CAPITAL GBP 34800
2015-05-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-15	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 26100
2014-05-06	AR01	26/04/14 FULL LIST
2014-05-06	AR01	26/04/14 FULL LIST
2013-12-03	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-13	AR01	26/04/13 FULL LIST
2013-05-13	AR01	26/04/13 FULL LIST
2012-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MACGILL
2012-08-30	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-22	AR01	26/04/12 FULL LIST
2012-05-22	AR01	26/04/12 FULL LIST
2011-12-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-05	AR01	26/04/11 FULL LIST
2011-05-02	SH01	31/03/11 STATEMENT OF CAPITAL GBP 36300
2010-11-12	AP01	DIRECTOR APPOINTED JOHN NORMAN MACGILL
2010-11-12	SH01	10/11/10 STATEMENT OF CAPITAL GBP 35400
2010-06-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-29	AR01	26/04/10 FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL WILLIAM HIRST / 01/01/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD COLDWELL / 01/01/2010
2009-07-24	88(2)	AD 08/07/09 GBP SI 1000@1=1000 GBP IC 29000/30000
2009-07-24	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-24	88(2)	AD 07/07/09 GBP SI 14500@1=14500 GBP IC 14500/29000
2009-07-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-06-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-29	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03	363s	RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2006-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/06 FROM: THE OLD CHURCH HOUSE 102B WHITEHOUSE LOAN EDINBURGH EH9 1AX
2006-05-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-03	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-27	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-08	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-04-14	88(2)R	AD 03/03/03--------- £ SI 1000@1=1000 £ IC 13500/14500
2002-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-21	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-06-21	88(2)R	AD 16/10/01--------- £ SI 3500@1=3500 £ IC 10000/13500
2002-06-21	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-06-21	88(2)R	AD 06/09/01--------- £ SI 5000@1=5000 £ IC 5000/10000
2001-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-10	CERTNM	COMPANY NAME CHANGED PS COMMUNICATION CONSULTANTS LTD . CERTIFICATE ISSUED ON 10/09/01
2001-05-15	288a	NEW DIRECTOR APPOINTED
2001-05-15	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26	363s	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-05-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-26	288a	NEW SECRETARY APPOINTED
2000-05-26	288b	DIRECTOR RESIGNED
2000-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-23	288b	DIRECTOR RESIGNED
1999-05-26	363s	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-03-29	288a	NEW DIRECTOR APPOINTED
1999-03-29	288a	NEW DIRECTOR APPOINTED
1999-03-29	288a	NEW DIRECTOR APPOINTED
1999-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-30	363s	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-03-19	CERTNM	COMPANY NAME CHANGED P.S. PUBLIC AFFAIRS CONSULTANTS LTD. CERTIFICATE ISSUED ON 20/03/98
1998-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-29	363s	RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1997-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-05	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-06-11	363s	RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1995-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-31	363s	RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1994-11-18	288	NEW DIRECTOR APPOINTED
1994-05-25	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-05-25	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-05-11	SRES01	ALTER MEM AND ARTS 26/04/94

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70210 - Public relations and communications activities

Licences & Regulatory approval

We could not find any licences issued to PAGODA PUBLIC RELATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PAGODA PUBLIC RELATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1996-11-05	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due Within One Year	2013-03-31	£ 195,745
Creditors Due Within One Year	2012-03-31	£ 90,927

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAGODA PUBLIC RELATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 26,100
Called Up Share Capital	2012-03-31	£ 36,300
Cash Bank In Hand	2013-03-31	£ 108,359
Cash Bank In Hand	2012-03-31	£ 19,430
Current Assets	2013-03-31	£ 292,551
Current Assets	2012-03-31	£ 167,895
Debtors	2013-03-31	£ 154,377
Debtors	2012-03-31	£ 97,804
Fixed Assets	2013-03-31	£ 39,646
Fixed Assets	2012-03-31	£ 49,257
Shareholder Funds	2013-03-31	£ 136,452
Shareholder Funds	2012-03-31	£ 126,225
Stocks Inventory	2013-03-31	£ 29,815
Stocks Inventory	2012-03-31	£ 50,661
Tangible Fixed Assets	2013-03-31	£ 4,470
Tangible Fixed Assets	2012-03-31	£ 14,081

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PAGODA PUBLIC RELATIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PAGODA PUBLIC RELATIONS LIMITED owns 1 domain names.

pagodapublicrelations.co.uk

Trademarks

We have not found any records of PAGODA PUBLIC RELATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAGODA PUBLIC RELATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as PAGODA PUBLIC RELATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PAGODA PUBLIC RELATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAGODA PUBLIC RELATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PAGODA PUBLIC RELATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-05-05 15:11:42
Primary Source:	Companies House

Company Overview

Company Officers of PAGODA PUBLIC RELATIONS LIMITED

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