PERSHMOOR LIMITED
Company is dissolved
General Information
NAME
PERSHMOOR LIMITED
COMPANY NUMBER
SC345867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/07/2008
(16 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/06/2012
06/01/2023
NMSIM EUROPE LTD.
View all previous names
EDINBURGH
EH3 1FD
Telephone: 01292268020
TPS: No
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
Telephone: 268020
PO Box 24072
EDINBURGH
EH3 1FD
Telephone: 268020
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 |
|---|---|---|
| NMSIM GROUP LIMITED | Company is dissolved | View Report |
| NMSIM EUROPE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2023 | Shay Jacob Reches (918439570) has left the board |
| 09/01/2023 | Robert John Bygrave (917266106) has left the board |
| 09/01/2023 | New Board Member Joseph Barbasch (930390142) Appointed |
Credit Risk Overview
Want to learn more about PERSHMOOR 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 PERSHMOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSHMOOR 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 273 Past: 1333 |
View Report |
|
Born in Oct 1961 |
Resigned | Secretary |
Current: 5 Past: 12 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL RIDGEWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABEDIN GROUP LIMITED | Company is dissolved | View Report |
| GLOBAL RIDGEWAY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| II&B GROUP LIMITED | Company is dissolved | View Report |
| KLAPTON MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NMSIM GROUP LIMITED | Company is dissolved | View Report |
| KLAPTON MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NMSIM EUROPE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2023 | Shay Jacob Reches (918439570) has left the board |
| 09/01/2023 | Robert John Bygrave (917266106) has left the board |
| 09/01/2023 | New Board Member Joseph Barbasch (930390142) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 27/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 22/01/2014 | Martin John Crannis (917266180) has left the board |
| 22/01/2014 | New Board Member Shay Jacob Reches (918439570) Appointed |
| 02/10/2013 | Change in Reg. Office |
| 26/09/2013 | Colin J McIntosh (906571632) has left the board |
| 09/09/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 04/02/2013 | New Board Member Robert John Bygrave (917266106) Appointed |
| 10/10/2012 | New Board Member Martin John Crannis (917266180) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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