PGMBM SCOT LTD

Company Documents

DateDescription
23/01/2523 January 2025 Director's details changed for Mr Thomas Arthur Morgan Goodhead on 2025-01-21

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23/01/2523 January 2025 Change of details for Mr Thomas Arthur Morgan Goodhead as a person with significant control on 2025-01-21

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10/12/2410 December 2024 Confirmation statement made on 2024-12-08 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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10/06/2410 June 2024 Registration of charge SC7172630007, created on 2024-06-02

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04/06/244 June 2024 Registration of charge SC7172630006, created on 2024-06-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-08 with no updates

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08/12/238 December 2023 Micro company accounts made up to 2022-12-31

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01/11/231 November 2023 Memorandum and Articles of Association

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16/10/2316 October 2023 Registration of charge SC7172630004, created on 2023-10-02

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Registration of charge SC7172630003, created on 2023-10-02

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04/10/234 October 2023 Registration of charge SC7172630005, created on 2023-10-02

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03/10/233 October 2023 Satisfaction of charge SC7172630001 in full

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03/10/233 October 2023 Satisfaction of charge SC7172630002 in full

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08/09/238 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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19/05/2319 May 2023 Termination of appointment of Jashel Radia as a secretary on 2023-05-15

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19/05/2319 May 2023 Appointment of Alicia Azadeh Alinia as a secretary on 2023-05-15

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31/01/2331 January 2023 Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 101 George Street Edinburgh EH2 3ES on 2023-01-31

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30/01/2330 January 2023 Confirmation statement made on 2022-12-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Memorandum and Articles of Association

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23/02/2223 February 2022 Resolutions

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04/02/224 February 2022 Statement of capital following an allotment of shares on 2022-02-04

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09/12/219 December 2021 Incorporation

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