PM HOUSTON ELECTRICAL LTD - GLASGOW
| Company Profile | Company Filings |
Overview
PM HOUSTON ELECTRICAL LTD is a Private Limited Company from GLASGOW and has the status: Active.
PM HOUSTON ELECTRICAL LTD was incorporated 15 years ago on 16/07/2008 and has the registered number: SC345817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PM HOUSTON ELECTRICAL LTD was incorporated 15 years ago on 16/07/2008 and has the registered number: SC345817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PM HOUSTON ELECTRICAL 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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DIANA STOYANOVA NIKOLOVA | May 1973 | Bulgarian | Director | 2012-06-20 | CURRENT |
| COSEC LIMITED | Corporate Nominee Secretary | 2008-07-16 UNTIL 2008-07-16 | RESIGNED | ||
| CODIR LIMITED | Director | 2008-07-16 UNTIL 2008-07-16 | RESIGNED | ||
| COSEC LIMITED | Corporate Nominee Director | 2008-07-16 UNTIL 2008-07-16 | RESIGNED | ||
| PETER MALCOLM HOUSTON | Feb 1990 | British | Director | 2008-07-16 UNTIL 2012-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Houston Snr | 2016-06-10 | 5/1957 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ms Diana Stoyanova Nikolova | 2016-04-06 | 5/1973 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |