PGMS (GLASGOW) LIMITED

Company number SC159852

Date	Type	Description	View / Download
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	(3 pages)
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 4 September 2023	(3 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(332 pages)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/12/2023	(3 pages)
25 Jul 2023	PSC05	Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023	(2 pages)
30 Mar 2023	AP01	Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 31 December 2022	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022	(1 page)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(338 pages)
13 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
23 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Mar 2022	CC04	Statement of company's objects	(2 pages)
07 Mar 2022	MA	Memorandum and Articles of Association	(32 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
23 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(321 pages)
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Jun 2021	AP01	Appointment of Mr William Edward Swift as a director on 17 May 2021	(2 pages)