P.M.G. EVENT CONSULTANTS LTD.

P.M.G. EVENT CONSULTANTS LTD.

Overview

Company Name	P.M.G. EVENT CONSULTANTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC173316
Jurisdiction	Scotland
Date of Creation	Mar 10, 1997
Date of Cessation	Sep 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of P.M.G. EVENT CONSULTANTS LTD.?

(7487) /

Where is P.M.G. EVENT CONSULTANTS LTD. located?

Registered Office Address	c/o HASTINGS & CO 82 Mitchell Street G1 3NA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for P.M.G. EVENT CONSULTANTS LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for P.M.G. EVENT CONSULTANTS LTD.?

Filings

Date

Description

Document

Type

Sep 18, 2012

Final Gazette dissolved following liquidation

GAZ2

Jun 18, 2012

Notice of final meeting of creditors

4.17(Scot)

Dec 12, 2011

Registered office address changed from Unit 5 Block 3 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AQ Scotland on Dec 12, 2011

AD01

Nov 09, 2011

Court order notice of winding up

CO4.2(Scot)

Nov 09, 2011

Notice of winding up order

4.2(Scot)

Nov 08, 2011

Termination of appointment of Linda Sneddon as a secretary on Oct 10, 2011

TM02

Mar 23, 2011

Annual return made up to Mar 10, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2011	Statement of capital on Mar 23, 2011 Capital: GBP 10,000	SH01

Oct 06, 2010

legacy

MG01s

Oct 01, 2010

legacy

MG03s

Jul 26, 2010

Total exemption small company accounts made up to Mar 31, 2010

AA

Apr 26, 2010

Annual return made up to Mar 10, 2010 with full list of shareholders

AR01

Apr 26, 2010

Director's details changed for Patricia Mcghee on Mar 01, 2010

CH01

Feb 09, 2010

Total exemption small company accounts made up to Mar 31, 2009

AA

Jul 13, 2009

legacy

287

Apr 20, 2009

legacy

363a

Sep 22, 2008

Total exemption small company accounts made up to Mar 31, 2008

AA

Apr 18, 2008

legacy

363a

Aug 10, 2007

Total exemption small company accounts made up to Mar 31, 2007

AA

Mar 29, 2007

legacy

363a

Nov 30, 2006

Total exemption small company accounts made up to Mar 31, 2006

AA

Apr 18, 2006

legacy

363s

Nov 08, 2005

Total exemption small company accounts made up to Mar 31, 2005

AA

Apr 27, 2005

Alterations to a floating charge

466(Scot)

Apr 22, 2005

Alterations to a floating charge

466(Scot)

Apr 04, 2005

legacy

363s

View All Filings

Who are the officers of P.M.G. EVENT CONSULTANTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGHEE, Patricia 18 Galloway Road ML6 9RX Airdrie Lanarkshire	Mar 10, 1997		Director	18 Galloway Road ML6 9RX Airdrie Lanarkshire		Scotland	British	1956-10		52144590001
FOOT, Leigh 27 Lauriston Street EH3 9DQ Edinburgh	Mar 10, 1997	Mar 10, 1997	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh			British			900012280001
SNEDDON, Linda 11 Craigvale Crescent ML6 8EP Airdrie Lanarkshire	Mar 10, 1997	Oct 10, 2011	Secretary	11 Craigvale Crescent ML6 8EP Airdrie Lanarkshire			British			52144570002
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Mar 10, 1997	Mar 10, 1997	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh		Scotland	British	1970-10		900012270001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Mar 10, 1997	Mar 10, 1997	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh		Scotland	British	1952-5		900010760001

View Detailed Information on Officers and People with Significant Control

Does P.M.G. EVENT CONSULTANTS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 15, 2010 Delivered On Oct 06, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled West of Scotland Loan Fund
	Transactions Oct 06, 2010Registration of a charge (MG01s)
Bond & floating charge	Created On Dec 10, 2003 Delivered On Dec 12, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled UK Steel Enterprise Limited
	Transactions Dec 12, 2003Registration of a charge (410) Apr 22, 2005Alteration to a floating charge (466 Scot) Oct 01, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 19, 2003 Delivered On Dec 01, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 01, 2003Registration of a charge (410) Apr 27, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Nov 12, 1997 Delivered On Nov 26, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 26, 1997Registration of a charge (410) Jul 24, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does P.M.G. EVENT CONSULTANTS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 18, 2012	Dissolved on
Oct 28, 2011	Petition date
Jun 14, 2012	Conclusion of winding up
Oct 28, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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