PMI (EASTERN EUROPE) LTD.
Overview
| Company Name | PMI (EASTERN EUROPE) LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC144180 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PMI (EASTERN EUROPE) LTD.?
- (7487) /
Where is PMI (EASTERN EUROPE) LTD. located?
| Registered Office Address | C/O R R Urquhart 121 High Street IV36 0AB Forres |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PMI (EASTERN EUROPE) LTD.?
| Company Name | From | Until |
|---|---|---|
| PROMPTEXPECT LIMITED | May 04, 1993 | May 04, 1993 |
What are the latest accounts for PMI (EASTERN EUROPE) LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2002 |
| Next Accounts Due On | Oct 31, 2003 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2001 |
What is the status of the latest confirmation statement for PMI (EASTERN EUROPE) LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 04, 2017 |
| Next Confirmation Statement Due | May 18, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for PMI (EASTERN EUROPE) LTD.?
| Annual Return |
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|---|
What are the latest filings for PMI (EASTERN EUROPE) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2001 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2000 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 1999 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 1998 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 1997 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 1996 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 1995 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 1994 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Accounts for a small company made up to May 31, 1994 | pages | AA | ||||||||||
legacy | pages | 88(2)R | ||||||||||
A selection of documents registered before 1 January 1995 | 32 pages | PRE95 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 225(1) | ||||||||||
legacy | pages | 288 | ||||||||||
Who are the officers of PMI (EASTERN EUROPE) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| R & R URQUHART | Secretary | 121 High Street IV36 1AB Forres Morayshire | 38270001 | |||||||
| BARON, Craig Max | Director | 19 Ashleigh Road Lower Sketty SA2 8EE Swansea West Glamorgan | Wales | South African | Director | 31554450005 | ||||
| LESLIE, Sebastian Anthony Arbuthnot | Director | Warthill AB51 5BJ Meikle Warthill Aberdeenshire | United Kingdom | British | Director | 310220002 | ||||
| THOMAS, Glyn | Director | 70 Christopher Road Ynysforgan Morriston SA6 6QR Swansea West Glamorgan | Wales | British | Accountant | 33272640001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CUNNINGHAM, Michael | Director | The Coach House Main Street LA6 2AQ Kirkby Lonsdale Cumbria | British | Director | 40502950001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does PMI (EASTERN EUROPE) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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