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PGMS (GLASGOW) LIMITED

Company number SC159852

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
30 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
31 Mar 2026 AP01 Appointment of Mr Ian Breingan as a director on 31 March 2026
View PDF Appointment of Mr Ian Breingan as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 TM01 Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 31 March 2026
View PDF Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 TM01 Termination of appointment of William Edward Swift as a director on 31 March 2026
View PDF Termination of appointment of William Edward Swift as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 AP01 Appointment of Ms Victoria Anne Hayes as a director on 31 March 2026
View PDF Appointment of Ms Victoria Anne Hayes as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 CH04 Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
View PDF Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 PSC05 Change of details for Phoenix Group Management Services Limited as a person with significant control on 10 November 2025
View PDF Change of details for Phoenix Group Management Services Limited as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
29 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 352 pages (352 pages)
18 Sep 2025 CS01 Confirmation statement made on 15 September 2025 with no updates
View PDF Confirmation statement made on 15 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
18 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
19 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with updates
View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024 CH01 Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on 19 December 2024
View PDF Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
19 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 327 pages (327 pages)
28 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 4 September 2023
View PDF Second filing of Confirmation Statement dated 4 September 2023 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 332 pages (332 pages)
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)