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- PGIM (SCOTS) LIMITED
PGIM (SCOTS) LIMITED
Active - Accounts Filed
General Information
NAME
PGIM (SCOTS) LIMITED
COMPANY NUMBER
SC198719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/08/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2015
31/12/2015
PGIM FINANCIAL LIMITED
View all previous names
Previous Names
07/10/2015 31/12/2015 PGIM FINANCIAL LIMITED
08/11/2012 07/10/2015 PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED
21/09/1999 08/11/2012 PRICOA GENERAL PARTNER II LIMITED
06/08/1999 21/09/1999 LOTHIAN FIFTY (592) LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PGIM (SCOTS) 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 PGIM (SCOTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGIM (SCOTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2012 - Present (12years) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 17 |
View Report |
30/03/2016 - Present (8 years and 7 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
29/12/2017 - Present (6 years and 10 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 7 |
View Report |
11/10/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/07/2020 - Present (4 years and 4 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLOBAL PROPERTY ADVISORS LLC | N/A | N/A |
GPA FUND MANAGERS (IRELAND) LIMITED LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 01/08/2022 | Event: Raimondo Amabile (915149209) has left the board |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 19/08/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: New Board Member Mathew Royal Crowther (920108125) Appointed |
Date: 18/10/2019 | Event: Mark Gerald Fresson (924055749) has left the board |
Date: 18/10/2019 | Event: New Company Secretary Laura Downes King (926344167) Appointed |
Date: 15/08/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 25/06/2018 | Event: Andrew Henryk Radkiewicz (908346456) has left the board |
Date: 12/01/2018 | Event: New Board Member Mark Gerald Fresson (916097893) Appointed |
Date: 29/11/2017 | Event: Stephen John Davies (912679234) has left the board |
Date: 29/11/2017 | Event: New Company Secretary Mark Gerald Fresson (924055749) Appointed |
Date: 14/08/2017 | Event: New Annual Return filed |
Date: 08/06/2017 | Event: New Accounts filed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 14/04/2016 | Event: Kaushik Muljibhai Shah (903794881) has left the board |
Date: 14/04/2016 | Event: New Board Member Heather Carol Day (919193475) Appointed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 13/08/2015 | Event: New Annual Return filed |
Date: 13/08/2014 | Event: New Annual Return filed |
Date: 28/04/2014 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: Change in Reg. Office |
Date: 11/03/2013 | Event: Eric Bernard Adler (915911449) has left the board |
Date: 19/11/2012 | Event: Kaushik Muljibhai Shah (917351128) has left the board |
Date: 19/11/2012 | Event: New Board Member Kaushik Muljibhai Shah (903794881) Appointed |
Date: 12/11/2012 | Event: New Board Member Andrew John MacLand (911512908) Appointed |
Date: 12/11/2012 | Event: New Board Member Kaushik Muljibhai Shah (917351128) Appointed |
Date: 12/11/2012 | Event: New Board Member Eric Bernard Adler (915911449) Appointed |
Date: 12/11/2012 | Event: New Board Member Raimondo Amabile (915149209) Appointed |
Date: 12/11/2012 | Event: New Board Member Andrew Henryk Radkiewicz (908346456) Appointed |
Date: 12/11/2012 | Event: Donald Campbell (911921933) has left the board |
Date: 12/11/2012 | Event: Tolgar Sirvanci (911921927) has left the board |
Date: 12/11/2012 | Event: Marie Louise Fioramonti (909038926) has left the board |
Date: 02/10/2012 | Event: Change in Reg. Office |
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