PGMS (GLASGOW) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PGMS (GLASGOW) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PGMS (GLASGOW) LIMITED was incorporated 28 years ago on 18/08/1995 and has the registered number: SC159852. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PGMS (GLASGOW) LIMITED was incorporated 28 years ago on 18/08/1995 and has the registered number: SC159852. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PGMS (GLASGOW) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
RMS (GLASGOW) LIMITED (until 08/05/2008)
RMS (GLASGOW) LIMITED (until 08/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
MR WILLIAM EDWARD SWIFT | May 1980 | British | Director | 2021-05-17 | CURRENT |
MRS JACQUELINE DOROTHY MARY NOAKES | Aug 1961 | Irish | Director | 2022-12-31 | CURRENT |
MR CHARLES GERARD TONER | Jan 1942 | British | Director | 1997-05-14 UNTIL 1999-04-22 | RESIGNED |
LESLEY ANNE CROSSLEY | Dec 1967 | British | Secretary | 2005-04-13 UNTIL 2006-09-01 | RESIGNED |
MR COLIN MATHISON MACKIE | Nov 1953 | British | Director | 1995-12-01 UNTIL 2002-09-27 | RESIGNED |
RALPH THOMAS SEYMOUR-JACKSON | May 1963 | British | Director | 2001-08-01 UNTIL 2003-01-01 | RESIGNED |
MR DONALD RAMSAY | Oct 1948 | British | Director | 1995-08-18 UNTIL 2003-10-01 | RESIGNED |
MR HENRY ROBERT DODS TAYLOR | Oct 1954 | British | Director | 2001-08-01 UNTIL 2003-01-01 | RESIGNED |
ANDREW HOWARD POPLE | Nov 1957 | British | Director | 1995-08-18 UNTIL 1996-08-05 | RESIGNED |
RAYMOND JAMES PICKETT | Jul 1948 | British | Director | 2001-11-01 UNTIL 2003-01-01 | RESIGNED |
ANDREW MOSS | May 1964 | British | Director | 2010-12-31 UNTIL 2015-03-02 | RESIGNED |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2015-02-27 UNTIL 2017-09-30 | RESIGNED |
MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2006-09-01 UNTIL 2008-05-01 | RESIGNED |
GRAHAM ROBERT POTTINGER | Jun 1949 | British | Director | 1995-08-18 UNTIL 2002-06-30 | RESIGNED |
MR DAVID ERNEST WOODS | Dec 1947 | British | Director | 2001-08-01 UNTIL 2002-04-30 | RESIGNED |
MRS CAROLINE RAMSAY | Nov 1966 | British | Secretary | 1995-08-18 UNTIL 2003-10-01 | RESIGNED |
LENNA NAGRECHA | British | Secretary | 1995-08-18 UNTIL 1999-03-03 | RESIGNED | |
FIONA MITCHELL | Jul 1965 | British | Secretary | 2000-02-23 UNTIL 2004-07-30 | RESIGNED |
MRS HELEN MARIE MCKENZIE | Apr 1961 | British | Secretary | 2000-02-23 UNTIL 2004-07-30 | RESIGNED |
FAYE JOHNSTON | Sep 1959 | British | Director | 2003-11-14 UNTIL 2004-11-12 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2006-09-01 | RESIGNED | ||
CHRISTOPHER JOHN BALL | Feb 1970 | British | Director | 2004-11-12 UNTIL 2006-09-01 | RESIGNED |
MS LILLIAN BOYLE | Oct 1958 | British | Director | 2005-04-13 UNTIL 2006-09-01 | RESIGNED |
MR JOHN WILLIAM DUFFUS CAMPBELL | Jan 1943 | British | Director | 1996-05-01 UNTIL 2001-10-31 | RESIGNED |
PAUL CHONG | Aug 1965 | British | Director | 2001-08-01 UNTIL 2003-01-01 | RESIGNED |
MR WADHAM ST JOHN DOWNING | Mar 1967 | British | Director | 2006-09-01 UNTIL 2008-12-19 | RESIGNED |
MRS CATHERINE DUNLOP | Sep 1954 | British | Director | 1995-08-18 UNTIL 2004-09-08 | RESIGNED |
MR IAN GILMOUR | Jul 1952 | British | Director | 1995-08-18 UNTIL 1997-06-06 | RESIGNED |
MR DAVID GORDON WALLACE | Nov 1965 | British | Director | 2004-09-08 UNTIL 2005-06-29 | RESIGNED |
JAMES MASON JOYCE | Nov 1945 | British | Director | 1995-08-18 UNTIL 2002-11-15 | RESIGNED |
MR PHILIP KENNETH LANE | Nov 1979 | British | Director | 2017-09-30 UNTIL 2021-02-28 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2003-01-01 UNTIL 2006-09-01 | RESIGNED |
ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 1996-08-05 UNTIL 1997-04-04 | RESIGNED |
MR ANTONIOS KASSIMIOTIS | Mar 1967 | Australian | Director | 2008-05-01 UNTIL 2022-12-31 | RESIGNED |
MRS PATRICIA MARY MARCHANT | Jan 1959 | British | Director | 2008-12-31 UNTIL 2010-12-31 | RESIGNED |
MR DAVID GORDON WALLACE | Nov 1965 | British | Director | 1998-01-01 UNTIL 2003-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Group Management Services Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |