PML RESTAURANT LTD - GLASGOW


Company Profile Company Filings

Overview

PML RESTAURANT LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active - Proposal to Strike off.
PML RESTAURANT LTD was incorporated 5 years ago on 28/09/2018 and has the registered number: SC609334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

PML RESTAURANT LTD - GLASGOW

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

SUITE 341 4TH FLOOR 93
GLASGOW
G2 6LD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PML RESTUARANT LTD (until 03/10/2018)

Confirmation Statements

Last Statement Next Statement Due
27/09/2020 11/10/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DERMOT SHAW Oct 1969 British Director 2021-07-28 CURRENT
KEVIN CAMPBELL Oct 1981 British Director 2018-09-28 UNTIL 2021-07-28 RESIGNED
MR RYAN BOWMAN Jun 1989 British Director 2018-09-28 UNTIL 2021-07-28 RESIGNED
MR ANTHONY CARBAJOSA Jun 1984 British Director 2018-09-28 UNTIL 2021-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dermot Shaw 2021-07-28 10/1969 Glasgow   Ownership of shares 75 to 100 percent
Mr Kevin Campbell 2018-09-28 - 2021-07-28 10/1981 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ryan Bowman 2018-09-28 - 2021-07-28 6/1989 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Carbajosa 2018-09-28 6/1984 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ECLIPSE RESTAURANT GROUP LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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CENTRAL BAR GROUP LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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Free Reports Available

Report Date Filed Date of Report Assets
PML Restaurant Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-18 30-09-2019 £3 equity

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