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 - GLASGOW

This company is listed in the following categories:
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

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MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 81210 - General cleaning of buildings
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING SERVICES (WALES) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
COLE MOTORS LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
UTILYX LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
MITIE ENGINEERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MITIE COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DIRECT ENQUIRIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BIOTECTURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
MITIE CLIENT SERVICES LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SCOTIA CONSULTANTS LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
WEST COAST CREATIVE LIMITED SOUTH LANARKSHIRE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
P2ML (ENERGY) LTD CLYDEBANK Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NETWORK DESIGN SERVICES LIMITED AYR SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GTS DESIGN LTD GLASGOW Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
OVNI CONSULTING ENGINEERS LTD CLYDEBANK SCOTLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BLYTHSWOOD DECORATORS LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
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CLINIWASTE HEALTH SOUTH LIMITED GLASGOW SCOTLAND Active FULL 38120 - Collection of hazardous waste
CLINIWASTE HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.