PGPDLP LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
PGPDLP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
PGPDLP LIMITED was incorporated 29 years ago on 21/06/1994 and has the registered number: SC151532. The accounts status is TOTAL EXEMPTION SMALL.
PGPDLP LIMITED was incorporated 29 years ago on 21/06/1994 and has the registered number: SC151532. The accounts status is TOTAL EXEMPTION SMALL.
PGPDLP LIMITED - GLASGOW
This company is listed in the following categories:
24450 - Other non-ferrous metal production
24450 - Other non-ferrous metal production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2016 |
Registered Office
C/O MLM SOLUTIONS
GLASGOW
G2 2QD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE PORTWOOD | Feb 1993 | British | Director | 2012-04-30 | CURRENT |
| MR JACK PORTWOOD | Mar 1990 | British | Director | 2012-04-30 | CURRENT |
| MR PHILLIP GRAHAM PORTWOOD | Apr 1961 | British | Director | 1994-07-06 | CURRENT |
| MR THOMAS JAMES PORTWOOD | Sep 1988 | British | Director | 2012-04-30 | CURRENT |
| MRS DENISE LESLEY PORTWOOD | Apr 1962 | British | Director | 2007-06-19 | CURRENT |
| DENISE LESLEY PORTWOOD | Secretary | 2001-10-01 | CURRENT | ||
| YOUNG & PARTNERS | Corporate Secretary | 1994-06-21 UNTIL 1994-07-06 | RESIGNED | ||
| YOUNG & PARTNERS | Corporate Secretary | 1997-09-19 UNTIL 2001-10-01 | RESIGNED | ||
| THOMAS DUNCAN YOUNG | Apr 1952 | British | Director | 1994-06-21 UNTIL 1994-07-06 | RESIGNED |
| PETER GEORGE WILSON | May 1963 | British | Director | 1998-03-17 UNTIL 1998-03-17 | RESIGNED |
| DEREK WILLIAM MORRISON | Apr 1953 | Director | 1994-07-06 UNTIL 1997-09-19 | RESIGNED | |
| DAVID CULLEN | May 1930 | British | Director | 1994-07-06 UNTIL 1997-09-08 | RESIGNED |
| DEREK WILLIAM MORRISON | Apr 1953 | Secretary | 1994-07-06 UNTIL 1997-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Phillip Graham Portwood | 2016-04-06 | 4/1961 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Denise Lesley Portwood | 2016-04-06 | 4/1962 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |