P.G.M.A. (SCOTLAND) LIMITED
Overview
Company Name | P.G.M.A. (SCOTLAND) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00973790 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of P.G.M.A. (SCOTLAND) LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is P.G.M.A. (SCOTLAND) LIMITED located?
Registered Office Address | C/O Tlt Llp 1 Redcliff Street BS1 6TP Bristol England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for P.G.M.A. (SCOTLAND) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for P.G.M.A. (SCOTLAND) LIMITED?
Last Confirmation Statement Made Up To | Oct 17, 2025 |
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Next Confirmation Statement Due | Oct 31, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 17, 2024 |
Overdue | No |
What are the latest filings for P.G.M.A. (SCOTLAND) LIMITED?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Registered office address changed from Alloits 4th Floor Imperial House 15 Kingsway London WC2B 6UN to C/O Tlt Llp 1 Redcliff Street Bristol BS1 6TP on Jul 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Appointment of Mr Martin Devlin as a director on May 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Amabile as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Termination of appointment of James Reginald Botterill as a director on May 12, 2021 | 1 pages | TM01 | ||
Appointment of James Michael Buchanan as a director on Mar 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Stirling as a director on Mar 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr Abdul Majid as a director on Aug 24, 2016 | 3 pages | AP01 | ||
Who are the officers of P.G.M.A. (SCOTLAND) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CHEEMA, Pargan Singh | Secretary | Beacon Croft Bridge Of Allan FK9 4RX Stirling 12 Scotland | 202433780001 | |||||||
ADYE, William Richard | Director | Lindon 22 Mill Street Drummore DG9 9PS Stranraer Wigtownshire | United Kingdom | British | Master Grocer | 160020001 | ||||
BUCHANAN, James Michael | Director | 1 Redcliff Street BS1 6TP Bristol C/O Tlt Llp England | Scotland | British | Program Director | 280910340001 | ||||
CHEEMA, Pargan Singh | Director | 222 Queensferry Road EH4 2BN Edinburgh Federation House Scotland | United Kingdom | British | Chief Executive | 71444880001 | ||||
DEVLIN, Martin | Director | Queensferry Road EH4 2BN Edinburgh 222-224 Scotland | Scotland | British | Commercial Manager | 295939260001 | ||||
MAJID, Abdul | Director | Royal Gardens G71 8SY Bothwell 35 Lanarkshire United Kingdom | United Kingdom | British | None | 115329770001 | ||||
STIRLING, Paul | Director | Hamilton House Hamilton Drive G12 8DR Glasgow 70a Scotland | Scotland | British | Group Retail Director | 261193880001 | ||||
DEWAR, Lawrence | Secretary | 109 The Loan EH20 9AH Loanhead Midlothian | British | 1273800001 | ||||||
DRUMMOND, John Gold | Secretary | 46 Dalkeith Road DD4 7JJ Dundee Angus | British | Director | 952480001 | |||||
LANDSBURGH, David Scott | Secretary | Norman View Kinnaird, Inchture PH14 9QY Perth Perthshire | British | 31073780002 | ||||||
AITKEN, Brian John | Director | Fisher Cottage 3 St Fort Road DD6 8LA Wormit Fife | British | Master Grocer | 83250002 | |||||
AMABILE, James | Director | Queensferry Road EH4 2BN Edinburgh 222/224 Scotland | Scotland | British | Adminstrator | 79558130002 | ||||
BOTTERILL, James Reginald | Director | 4th Floor Imperial House 15 Kingsway WC2B 6UN London Alloits | Scotland | British | Retailer | 36150001 | ||||
DEWAR, Lawrence | Director | 109 The Loan EH20 9AH Loanhead Midlothian | British | Trade Association Executive | 1273800001 | |||||
DRUMMOND, John Gold | Director | 46 Dalkeith Road DD4 7JJ Dundee Angus | United Kingdom | British | Director | 952480001 | ||||
DUNCAN, Malcolm Mcrae | Director | The Cross PA12 4AH Lochwinnoch Renfrewshire | British | Master Grocer | 1299180001 | |||||
DWYER, John | Director | 15 Auchingramont Road ML3 6JP Hamilton Lanarkshire | British | Master Grocer | 83260001 | |||||
EDGAR, Douglas | Director | 57-59 Afton Bridgend New Cumnock KA18 4BA Cumnock Ayrshire | British | Master Grocer | 78707420001 | |||||
GOWANS, Alexander Buchanan | Director | 5 Firs Entry Bannockburn FK7 0HW Stirling Stirlingshire | British | Master Grocer | 68960970001 | |||||
GRAY, Fergus | Director | Tigh-Na-Muieann PH3 1EU Aberuthven Perthshire | Scotland | British | Food Retailer | 55039110001 | ||||
JEFFREY, Sarah | Director | 53 Farrer Terrace EH7 6SG Edinburgh | British | Executive Administrator | 51522430001 | |||||
KEMPTON, Michael Joseph | Director | 24 Adelphi Place EH15 1BG Edinburgh Midlothian | British | Consultant | 1273790001 | |||||
KNOWLES, Graeme Bronn | Director | 4th Floor Imperial House 15 Kingsway WC2B 6UN London Alloits | United Kingdom | British | None | 110574670001 | ||||
LANDSBURGH, David Scott | Director | Norman View Kinnaird, Inchture PH14 9QY Perth Perthshire | United Kingdom | British | Trade Association Executive | 31073780002 | ||||
LANDSBURGH, David Scott | Director | 9 Hazel Drive DD2 1QQ Dundee Angus | British | Master Grocer | 31073780001 | |||||
MCGUIRE, James | Director | 10 Auchingramont Road ML3 6JT Hamilton Lanarkshire | British | Master Grocer | 739000001 | |||||
PATERSON, John | Director | Main Street Kirkcowan DG8 0HG Newton Stewart Dumfries And Galloway | British | Master Grocer | 18729500001 | |||||
PENNY, George | Director | Braidhaugh PH7 4HP Crieff Perthshire | British | Company Director | 347790001 | |||||
SALEEM, Shahid | Director | 31 Hawthorn Avenue G66 4RA Lenzie Glasgow | Scotland | British | Director Of Saleems Food And W | 80030560001 | ||||
SANDS, David | Director | 2 Greenburnfield New Road KY13 9XT Milnathort Perth And Kinross | United Kingdom | British | Company Director | 91431150001 | ||||
SIDER, Robert Steven | Director | 4th Floor Imperial House 15 Kingsway WC2B 6UN London Alloits | Uk | British | Chief Executive | 163791710001 | ||||
WILSON, Thomas | Director | 6 Huntly Crescent FK8 1SU Stirling Stirlingshire | British | Master Grocer | 294990001 |
Who are the persons with significant control of P.G.M.A. (SCOTLAND) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Scottish Grocers Federation (Holdings) Ltd | Apr 06, 2016 | Queensferry Road EH4 2BN Edinburgh Federation House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0