PGMBM SCOT LTD
Company Documents
Date | Description |
---|---|
23/01/2523 January 2025 | Director's details changed for Mr Thomas Arthur Morgan Goodhead on 2025-01-21 |
23/01/2523 January 2025 | Change of details for Mr Thomas Arthur Morgan Goodhead as a person with significant control on 2025-01-21 |
10/12/2410 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
10/06/2410 June 2024 | Registration of charge SC7172630007, created on 2024-06-02 |
04/06/244 June 2024 | Registration of charge SC7172630006, created on 2024-06-02 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
08/12/238 December 2023 | Micro company accounts made up to 2022-12-31 |
01/11/231 November 2023 | Memorandum and Articles of Association |
16/10/2316 October 2023 | Registration of charge SC7172630004, created on 2023-10-02 |
04/10/234 October 2023 | Resolutions |
04/10/234 October 2023 | Resolutions |
04/10/234 October 2023 | Registration of charge SC7172630003, created on 2023-10-02 |
04/10/234 October 2023 | Registration of charge SC7172630005, created on 2023-10-02 |
03/10/233 October 2023 | Satisfaction of charge SC7172630001 in full |
03/10/233 October 2023 | Satisfaction of charge SC7172630002 in full |
08/09/238 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
19/05/2319 May 2023 | Termination of appointment of Jashel Radia as a secretary on 2023-05-15 |
19/05/2319 May 2023 | Appointment of Alicia Azadeh Alinia as a secretary on 2023-05-15 |
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 |
30/01/2330 January 2023 | Confirmation statement made on 2022-12-08 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/02/2223 February 2022 | Resolutions |
23/02/2223 February 2022 | Resolutions |
23/02/2223 February 2022 | Resolutions |
23/02/2223 February 2022 | Memorandum and Articles of Association |
23/02/2223 February 2022 | Resolutions |
04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
09/12/219 December 2021 | Incorporation |
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