P2ML LTD - GLASGOW
Company Profile | Company Filings |
Overview
P2ML LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
P2ML LTD was incorporated 18 years ago on 29/03/2006 and has the registered number: SC299864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
P2ML LTD was incorporated 18 years ago on 29/03/2006 and has the registered number: SC299864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
P2ML LTD - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
35 DUCHESS ROAD
GLASGOW
G73 1AU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-04-01 | CURRENT | ||
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2022-04-01 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2022-04-01 | CURRENT |
GRAHAM & CO. (ACCOUNTANTS) LTD | Corporate Secretary | 2006-03-29 UNTIL 2022-04-01 | RESIGNED | ||
GRAEME THOMAS SCOTT | Feb 1964 | British | Director | 2008-02-29 UNTIL 2013-04-23 | RESIGNED |
MR JAMES ANDREW MURRAY | Feb 1972 | Scottish | Director | 2015-11-23 UNTIL 2022-04-01 | RESIGNED |
MR DAVID WILLIAM MCCUNNIE | Feb 1985 | Scottish | Director | 2018-10-30 UNTIL 2022-04-01 | RESIGNED |
MR PATRICK GEORGE WEBSTER | Feb 1967 | British | Director | 2006-03-29 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Technical Facilities Management Limited | 2022-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Maureen Mclean Webster | 2016-07-01 - 2022-04-01 | 8/1965 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Patrick George Webster | 2016-07-01 - 2022-04-01 | 2/1967 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P2ML Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-03-2021 | £728,167 Cash £1,276,065 equity |
P2ML Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-10 | 31-03-2019 | £894,157 Cash £1,269,629 equity |
P2ML Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-13 | 31-03-2018 | £838,101 Cash £967,459 equity |
P2ML Ltd - Accounts to registrar - small 17.2 | 2017-11-04 | 31-03-2017 | £884,518 Cash £842,139 equity |
P2ML Ltd - Abbreviated accounts 16.1 | 2016-11-05 | 31-03-2016 | £337,848 Cash £516,458 equity |
P2ML Ltd - Limited company - abbreviated - 11.6 | 2015-12-31 | 31-03-2015 | £300,272 Cash £480,505 equity |
P2ML Ltd - Limited company - abbreviated - 11.6 | 2014-12-03 | 31-03-2014 | £259,432 Cash £302,439 equity |