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PMD (M&E) LIMITED

PMD (M&E) LIMITED

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

    • Overview

    Company NamePMD (M&E) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC306776
    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 PMD (M&E) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PMD (M&E) LIMITED located?

    Registered Office Address
    22 Lawside Avenue
    Dundee
    DD3 6HY Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PMD (M&E) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for PMD (M&E) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Statement of capital following an allotment of shares on Aug 14, 2014

    • Capital: GBP 10
    		3 pagesSH01

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PMD (M&E) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAGAN, Robert
    22 Lawside Avenue
    DD3 6HY Dundee
    Angus
    		Secretary
    22 Lawside Avenue
    DD3 6HY Dundee
    Angus
    		British114847100001
    FAGAN, Anne
    22 Lawside Avenue
    DD3 6HY Dundee
    Angus
    		Director
    22 Lawside Avenue
    DD3 6HY Dundee
    Angus
    		ScotlandBritish114847010001
    FAGAN, Robert
    22 Lawside Avenue
    DD3 6HY Dundee
    Angus
    		Director
    22 Lawside Avenue
    DD3 6HY Dundee
    Angus
    		ScotlandBritish114847100001
    ABERGAN REED NOMINEES LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		112326960001
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		112326950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PMD (M&E) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Fagan
    Lawside Avenue
    DD3 6HY Dundee
    22
    Scotland
    		Apr 06, 2016
    Lawside Avenue
    DD3 6HY Dundee
    22
    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.
    Mrs Anne Fagan
    22 Lawside Avenue
    Dundee
    DD3 6HY Angus
    		Apr 06, 2016
    22 Lawside Avenue
    Dundee
    DD3 6HY Angus
    		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.
    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.
    • license: CC0