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Pbos (Scotland) Ltd

SC359801

active
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
34 / 100

High Risk

0/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

3a Park Terrace, Glasgow, G3 6BY
Incorporated 19/05/2009

Previously known as

Pboss (Scotland) Ltd. · until 23/09/2009

Compliance

Last accounts

31/05/2017

total exemption full

Next accounts due

28/02/2019

Overdue

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

Overdue

Industry

80200
Security systems service activities

Officers

Mr Michael Rodden

director · Since 01/11/2009

NONE

BRITISH · SCOTLAND · Age 35

Also on 3 other boards

Mr Paul Andrew Rodden

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Michael Rodden

director · Since 01/11/2009

British · Scotland · Age 35

Paul Andrew Rodden

director · Since 01/06/2022

British · United Kingdom · Age 44

Former

Stephen George Mabbott

director · Resigned 19/05/2009

Brian Reid Ltd.

corporate secretary · Resigned 19/05/2009

Jeremiah Anthony Mcelhinney

director · Resigned 01/11/2009

Jeremiah Anthony Mcelhinney

secretary · Resigned 01/11/2009

Janis Rodden

director · Resigned 05/04/2013

Tracy Connelly

director · Resigned 26/11/2013

Hugh Taylor

director · Resigned 27/11/2015

Persons with Significant Control

Mr Michael Rodden

Significant control

British · Scotland · Age 35

3a, Park Terrace, Glasgow, G3 6BY

Notified 13/03/2018

Mr Paul Andrew Rodden

Significant control

British · United Kingdom · Age 44

3a, Park Terrace, Glasgow, G3 6BY

Notified 01/06/2022

Charges3 outstanding

A registered charge
outstanding

4SYTE LTD

Created 08/07/2026Registered 14/07/2026
Charge
outstanding

EASY INVOICE FINANCE LIMITED

Created 27/11/2019Registered 28/11/2019
charge
outstanding

REGENCY FACTORS PLC

Created 19/04/2012Registered 21/04/2012

Change History

statusactive
2026-07-13

Active - Proposal to Strike off

typeltd
2026-07-13

Private Limited Company

address line13a Park Terrace
2026-07-13

3A PARK TERRACE

post townGlasgow
2026-07-13

GLASGOW