PRAGMATIQUE LIMITED
Overview
| Company Name | PRAGMATIQUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247475 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRAGMATIQUE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRAGMATIQUE LIMITED located?
| Registered Office Address | 2 Stewart Street Milngavie G62 6BW Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRAGMATIQUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PRAGMATIQUE LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for PRAGMATIQUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 16 Waverley Court Bonnyrigg EH19 3BX to 2 Stewart Street Milngavie Glasgow G62 6BW on Mar 11, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Richard Tierney on Mar 11, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Barry Voy Watson on Mar 11, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Barry Voy Watson on Mar 11, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PRAGMATIQUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Barry Voy | Secretary | Milngavie G62 6BW Glasgow 2 Stewart Street United Kingdom | British | Consultant | 95861190001 | |||||
| TIERNEY, Michael Richard | Director | Milngavie G62 6BW Glasgow 2 Stewart Street United Kingdom | Scotland | British | Company Director | 93568150001 | ||||
| WATSON, Barry Voy | Director | Milngavie G62 6BW Glasgow 2 Stewart Street United Kingdom | United Kingdom | British | Consultant | 95861190001 | ||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| AIKENHEAD, Colin | Director | Buchanan Avenue PA7 5ET Bishopton 42 Renfrewshire Scotland | Scotland | British | Consultant | 161047520001 | ||||
| MACPHIE, Alexander | Director | 4a Granton Road EH5 3QH Edinburgh | United Kingdom | British | Consultant | 92575170001 | ||||
| STEWART, Gordon Andrew | Director | Villa No 5, Road No. 2755 Block 327 Mahooz Amar Villas Gate No. 2186 Bahrain | Bahrain | British | Consultant | 120953410003 | ||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Who are the persons with significant control of PRAGMATIQUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Richard Tierney | Apr 06, 2016 | Milngavie G62 6BW Glasgow 2 Stewart Street United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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