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Home > Scotland > PBS CONSULTING LIMITED
Company Information for

PBS CONSULTING LIMITED

16 Forth Street Forth Street, FORTH STREET, Edinburgh, EH1 3LH,
Company Registration Number
SC315021
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pbs Consulting Ltd
PBS CONSULTING LIMITED was founded on 2007-01-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Pbs Consulting Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PBS CONSULTING LIMITED
 
Legal Registered Office
16 Forth Street Forth Street
FORTH STREET
Edinburgh
EH1 3LH
Other companies in TD13
 
Filing Information
Company Number SC315021
Company ID Number SC315021
Date formed 2007-01-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB905165734  
Last Datalog update: 2023-12-14 04:20:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PBS CONSULTING LIMITED
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Companies with same name PBS CONSULTING LIMITED
The following companies were found which have the same name as PBS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PBS CONSULTING SOLUTIONS LIMITED 184B GLOUCESTER ROAD CROYDON SURREY UNITED KINGDOM CR0 2DG Dissolved Company formed on the 2010-03-08
PBS CONSULTING UK LTD 42 KENLEY LANE KENLEY SURREY CR8 5DD Dissolved Company formed on the 2009-03-11
PBS CONSULTING, INC. 3024 NE BRYCE ST PORTLAND OR 97212 Active Company formed on the 2006-05-02
PBS CONSULTING CORP 4315 45TH STREET APT 4J Queens SUNNYSIDE NY 11104 Active Company formed on the 2015-05-12
PBS CONSULTING, LLC 2245 TEXAS DR STE 300 SUGAR LAND Texas 77479 Forfeited Company formed on the 2013-12-23
PBS CONSULTING LTD British Columbia Active Company formed on the 2013-01-08
PBS CONSULTING AG THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF Active - Proposal to Strike off Company formed on the 2016-01-22
PBS CONSULTING LLC Delaware Unknown
PBS CONSULTING, LTD. 1630 NORTH FEDERAL HIGHWAY FT. LAUDERDALE FL Inactive Company formed on the 1993-04-08
PBS CONSULTING LLC Georgia Unknown
PBS CONSULTING LLC Michigan UNKNOWN
PBS CONSULTING ENGINEERS INCORPORATED New Jersey Unknown
PBS CONSULTING INCORPORATED California Unknown
Pbs Consulting Group LLC Maryland Unknown
PBS CONSULTING LLC Georgia Unknown
PBS CONSULTING CORP District of Columbia Unknown
PBS CONSULTING LLC PO BOX 38840 HOUSTON TX 77238 Forfeited Company formed on the 2021-01-30
PBS CONSULTING SERVICE LTD UNIT 1 NORTHEY HOUSE OXNEY ROAD PETERBOROUGH PE1 5YW Active - Proposal to Strike off Company formed on the 2022-04-28
PBS CONSULTING, LLC 700 MAIN STREET STE 201 PELLA IA 50219 Active Company formed on the 2023-08-15
PBS CONSULTING LIMITED Unknown Company formed on the 2024-01-15

Company Officers of PBS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CARMEN SCOTT
 Company Secretary 2007-01-19
CARMEN SCOTT
 Director 2007-04-26
PAUL BEAUMONT SCOTT
 Director 2007-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARMEN SCOTT BEELICIOUS! LTD Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2013-11-08

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.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-25Application to strike the company off the register
2023-03-14CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-03-08Register inspection address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 16 Forth Street Forth Street Edinburgh EH1 3LH
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM 64a Cumberland Street Edinburgh EH3 6RE Scotland
2023-02-05REGISTERED OFFICE CHANGED ON 05/02/23 FROM 5 South Charlotte Street Edinburgh EH2 4AN Scotland
2023-02-05Register inspection address changed from 23a Windsor Street Edinburgh EH7 5LA Scotland to 64a Cumberland Street Edinburgh EH3 6RE
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-26Current accounting period shortened from 31/07/23 TO 31/01/23
2022-08-26Previous accounting period extended from 31/01/22 TO 31/07/22
2022-08-24Current accounting period extended from 31/01/23 TO 31/07/23
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM 64a Cumberland Street Edinburgh EH3 6RE Scotland
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 64a Cumberland Street Edinburgh EH3 6RE Scotland
2022-02-09CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-30CH01Director's details changed for Mrs Carmen Scott on 2021-08-30
2021-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/21 FROM 23a Windsor Street Edinburgh EH7 5LA Scotland
2021-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS CARMEN SCOTT on 2021-08-30
2021-08-30PSC04Change of details for Mrs Carmen Scott as a person with significant control on 2021-08-30
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-27AD02Register inspection address changed from Cromwell House Oldhamstocks Cockburnspath Scotland to 23a Windsor Street Edinburgh EH7 5LA
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM Cromwell House, Oldhamstocks Cockburnspath East Lothian TD13 5XN
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-10-09CH01Director's details changed for Paul Beaumont Scott on 2016-10-07
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-06AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-01AR0119/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-05AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0119/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0119/01/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0119/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0119/01/10 ANNUAL RETURN FULL LIST
2010-03-15AD02Register inspection address has been changed
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAUMONT SCOTT / 13/03/2010
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMEN SCOTT / 13/03/2010
2009-11-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-0588(2)AD 01/10/08 GBP SI 99@1=99 GBP IC 1/100
2008-11-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-07-12288aNEW DIRECTOR APPOINTED
2007-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PBS CONSULTING 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 PBS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PBS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 21,378
Creditors Due Within One Year 2012-01-31 £ 19,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-07-31

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 PBS CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 9,815
Cash Bank In Hand 2012-01-31 £ 9,955
Current Assets 2013-01-31 £ 20,815
Current Assets 2012-01-31 £ 22,195
Debtors 2013-01-31 £ 11,000
Debtors 2012-01-31 £ 12,240
Shareholder Funds 2012-01-31 £ 3,621
Tangible Fixed Assets 2013-01-31 £ 1,098
Tangible Fixed Assets 2012-01-31 £ 1,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PBS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PBS CONSULTING LIMITED
Trademarks
We have not found any records of PBS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PBS CONSULTING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PBS CONSULTING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PBS CONSULTING 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 PBS CONSULTING 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 PBS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EH1 3LH