PMD (PROPERTIES) LIMITED

Overview

Company Name	PMD (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC212956
Jurisdiction	Scotland
Date of Creation	Nov 17, 2000

Summary

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

What is the purpose of PMD (PROPERTIES) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PMD (PROPERTIES) LIMITED located?

Registered Office Address	16 North Claremont Street G3 7LE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of PMD (PROPERTIES) LIMITED?

Previous Company Names
Company Name	From	Until
COCO SHELL 149 LTD.	Nov 17, 2000	Nov 17, 2000

What are the latest accounts for PMD (PROPERTIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Dec 28, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PMD (PROPERTIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for PMD (PROPERTIES) LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

May 22, 2024	Registered office address changed from 11 Somerset Place Glasgow G3 7JT to 16 North Claremont Street Glasgow G3 7LE on May 22, 2024	1 pages	AD01

Jan 30, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Nov 24, 2023	Change of details for Mr Paul Mcdermott as a person with significant control on Jan 01, 2023	2 pages	PSC04

Mar 20, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Dec 22, 2022	Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022	1 pages	AA01

Nov 18, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Nov 18, 2022	Notification of Isla Mcdermott as a person with significant control on Nov 16, 2022	2 pages	PSC01

Jun 21, 2022	Satisfaction of charge 3 in full	4 pages	MR04

Feb 23, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Dec 23, 2021	Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021	1 pages	AA01

Nov 18, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

May 28, 2020	Director's details changed for Mr Paul Michael Mcdermott on May 28, 2020	2 pages	CH01

May 28, 2020	Director's details changed for Isla Mcdermott on May 28, 2020	2 pages	CH01

May 28, 2020	Change of details for Mr Paul Michael Mcdermott as a person with significant control on May 28, 2020	2 pages	PSC04

Jan 10, 2020	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Aug 03, 2019	Satisfaction of charge 5 in full	4 pages	MR04

Feb 06, 2019	Amended total exemption full accounts made up to Mar 31, 2017	9 pages	AAMD

Dec 30, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PMD (PROPERTIES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCDERMOTT, Isla

Sep 19, 2006

Director

Somerset Place

G3 7JT Glasgow

Scotland

British

1979-2

Manageress

115573220002

MCDERMOTT, Paul

Feb 26, 2001

Director

Somerset Place

G3 7JT Glasgow

Scotland

British

1969-9

Company Director

93431240003

BRIAN REID LTD.

Nov 17, 2000

Feb 26, 2001

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

CO SECRETARIES LIMITED

Feb 26, 2001

Oct 18, 2012

Secretary

30 George Square

G2 1EG Glasgow

Cannons Law Partnership

Lanarkshire

Scotland

Identification Type	European Economic Area
Registration Number	SC116664

69598860001

STEPHEN MABBOTT LTD.

Nov 17, 2000

Feb 26, 2001

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PMD (PROPERTIES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Isla Mcdermott North Claremont Street G3 7LE Glasgow 16 Scotland	Nov 16, 2022	North Claremont Street G3 7LE Glasgow 16 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Mcdermott Somerset Place G3 7JT Glasgow 11 Scotland	Apr 06, 2016	Somerset Place G3 7JT Glasgow 11 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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