POSITIONEERING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
POSITIONEERING GROUP LIMITED
COMPANY NUMBER
SC449856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
13/05/2013
(11 years and 7 months old)
WEBSITE
positioneering.net
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3AD
53 Abbotswell Road
West Tullos
Aberdeen
Aberdeenshire
AB12 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSITIONEERING HOLDINGS LTD | N/A | N/A |
| POSITIONEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| POSITIONEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 26/07/2023 | Ian McFadyen (903641514) has left the board |
Credit Risk Overview
Want to learn more about POSITIONEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POSITIONEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POSITIONEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2013 - Present (11 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/04/2020 - Present (4 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/04/2020 - Present (4 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2013 - 06/06/2017 (4years) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSITIONEERING HOLDINGS LTD | N/A | N/A |
| POSITIONEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| POSITIONEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 26/07/2023 | Ian McFadyen (903641514) has left the board |
| 16/05/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Jan Antoni Garmulewicz (927122190) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Andrew Neil Wackett (909439977) Appointed |
| 01/05/2020 | New Board Member Matthew Lai (926926291) Appointed |
| 13/03/2020 | New Accounts filed |
| 08/06/2019 | Matthew Lai (925694577) has left the board |
| 08/06/2019 | Andrew Neil Wackett (909439977) has left the board |
| 16/05/2019 | New Confirmation Statement filed |
| 01/04/2019 | New Board Member Andrew Neil Wackett (909439977) Appointed |
| 21/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 08/06/2017 | Derek Anthony Lynch (917816658) has left the board |
| 23/05/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 27/08/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 13/09/2014 | New Annual Return filed |
| 07/11/2013 | Change in Reg. Office |
| 15/07/2013 | New Board Member Ian McFadyen (903641514) Appointed |
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