PGMS (GLASGOW) LIMITED

Company number SC159852

Date	Type	Description	View / Download
12 Mar 2021	TM01	Termination of appointment of Philip Kenneth Lane as a director on 28 February 2021	(1 page)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
30 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
30 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(270 pages)
22 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(4 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
15 Feb 2019	AD01	Registered office address changed from Standard Life House Lothian Road Edinburgh EH1 2DH Scotland to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 15 February 2019	(1 page)
04 Dec 2018	AD01	Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH United Kingdom to Standard Life House Lothian Road Edinburgh EH1 2DH on 4 December 2018	(1 page)
04 Dec 2018	AD01	Registered office address changed from 301 st Vincent Street Glasgow G2 5AB to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 4 December 2018	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
05 Mar 2018	CH01	Director's details changed for Mr Philip Kenneth Lane on 20 February 2018	(2 pages)
29 Jan 2018	PSC02	Notification of Pearl Group Management Services Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 January 2018	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Shamira Mohammed as a director on 30 September 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr Philip Kenneth Lane as a director on 30 September 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 5,000,000	(5 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Apr 2015	TM01	Termination of appointment of Andrew Moss as a director on 2 March 2015	(1 page)