PGMS (GLASGOW) LIMITED
Non-Trading
General Information
NAME
PGMS (GLASGOW) LIMITED
COMPANY NUMBER
SC159852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/08/1995
(29 years and 3 months old)
WEBSITE
https://www.resolutionplc.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2006
08/05/2008
RMS (GLASGOW) LIMITED
View all previous names
EDINBURGH
EH1 2DH
Standard Life House
30 Lothian Road
EDINBURGH
EH1 2DH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about PGMS (GLASGOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGMS (GLASGOW) 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 |
|---|---|---|---|---|
|
01/09/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 73 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
18/08/1995 - Present (29 years and 3 months) Born in Jul 1952 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
|
18/08/1995 - 15/11/2002 (7 years and 2 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Jacqueline Dorothy Mary Noakes (925209128) Appointed |
| 18/01/2023 | Antonios Kassimiotis (918051416) has left the board |
| 15/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 18/06/2021 | New Board Member William Edward Swift (927288074) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 19/02/2019 | Change in Reg. Office |
| 06/12/2018 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 20/10/2017 | Shamira Mohammed (917313090) has left the board |
| 20/10/2017 | New Board Member Philip Kenneth Lane (923914798) Appointed |
| 11/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 02/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 07/04/2015 | Andrew Moss (915152443) has left the board |
| 12/03/2015 | New Board Member Shamira Mohammed (917313090) Appointed |
| 19/09/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 13/11/2013 | Antonios Kassimiotis (910129298) has left the board |
| 13/11/2013 | New Board Member Antonios Kassimiotis (918051416) Appointed |
| 28/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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