PMC ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePMC ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC166787
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PMC ADVISERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PMC ADVISERS LIMITED located?

    Registered Office Address
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of PMC ADVISERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEANUR LIMITEDNov 18, 1996Nov 18, 1996
    PACIFIC SHELF 691 LIMITEDJul 03, 1996Jul 03, 1996

    What are the latest accounts for PMC ADVISERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for PMC ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 03, 2016 with updates

    6 pagesCS01

    Annual return made up to Jul 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Compulsory strike-off action has been discontinued

    DISS40

    Annual return made up to Jul 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Jul 03, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Clara Gore on Jul 17, 2012

    2 pagesCH01

    Director's details changed for Mr William Hornby Gore on Jul 17, 2012

    2 pagesCH01

    Secretary's details changed for Clara Gore on Jul 17, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Jul 03, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Clara Gore on Jul 03, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Jul 03, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Clara Gore on Jul 03, 2010

    1 pagesCH03

    Director's details changed for Clara Gore on Jul 03, 2010

    2 pagesCH01

    Annual return made up to Jul 03, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of PMC ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORE, Clara Mason
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    Secretary
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    BritishSecretary50201280001
    GORE, Clara Mason
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    Director
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    United KingdomBritishHousewife50201280001
    GORE, William Hornby
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    Director
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    EnglandBritishCompany Director94619220003
    GORE, Clara Mason
    Pointwell Mill Pointwell Lane
    Coggeshall Hamlet
    CO6 1RH Colchester
    Essex
    Secretary
    Pointwell Mill Pointwell Lane
    Coggeshall Hamlet
    CO6 1RH Colchester
    Essex
    British50201280001
    JARMAN, Ivan Charles
    48 Manor Road
    CO3 3LX Colchester
    Essex
    Secretary
    48 Manor Road
    CO3 3LX Colchester
    Essex
    BritishPersonal Assistant50201200001
    PARKHILL, Annie Lindsay
    60 Wellington Street
    G2 6HJ Glasgow
    Lanarkshire
    Secretary
    60 Wellington Street
    G2 6HJ Glasgow
    Lanarkshire
    British66738180001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    900005110001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    900005100001

    Who are the persons with significant control of PMC ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Hornby Gore
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Jul 03, 2016
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Clara Mason Gore
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Jul 03, 2016
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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