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PGMS (GLASGOW) LIMITED

Company number SC159852

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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)
10 Mar 2015 AP01 Appointment of Shamira Mohammed as a director on 27 February 2015
16 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 5,000,000
03 Jul 2014 AA Full accounts made up to 31 December 2013
04 Nov 2013 CH01 Director's details changed for Mr Antonios Kassimiotis on 26 June 2013
23 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 5,000,000
11 Jul 2013 AA Full accounts made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
07 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AP01 Appointment of Andrew Moss as a director
04 Jan 2011 TM01 Termination of appointment of Patricia Marchant as a director
20 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
25 May 2010 CH01 Director's details changed for Antonios Kassimiotis on 5 March 2010
21 May 2010 CH01 Director's details changed for Mrs Patricia Mary Marchant on 5 March 2010
13 Nov 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 18/08/09; full list of members
03 Apr 2009 287 Registered office changed on 03/04/2009 from 287 st vincent street glasgow G2 5NB
13 Jan 2009 288a Director appointed patricia mary marchant
05 Jan 2009 288b Appointment terminated director wadham downing
30 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 18/08/08; full list of members
23 May 2008 288c Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008
08 May 2008 MEM/ARTS Memorandum and Articles of Association