PROGRESSIVE BROADCAST HIRE LIMITED
Overview
| Company Name | PROGRESSIVE BROADCAST HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC324433 |
| 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 PROGRESSIVE BROADCAST HIRE LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is PROGRESSIVE BROADCAST HIRE LIMITED located?
| Registered Office Address | 11 Fairley Street Govan G51 2SN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGRESSIVE BROADCAST HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMS (SHELF) NO.275 LIMITED | May 25, 2007 | May 25, 2007 |
What are the latest accounts for PROGRESSIVE BROADCAST HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROGRESSIVE BROADCAST HIRE LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for PROGRESSIVE BROADCAST HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Unit 6 st Luke's Business Estate, 20 st Luke's Place, Glasgow to 11 Fairley Street Govan Glasgow G51 2SN on May 24, 2018 | 1 pages | AD01 | ||||||||||
Registration of charge SC3244330005, created on Sep 06, 2017 | 8 pages | MR01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PROGRESSIVE BROADCAST HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COONEY, Clare-Louise | Secretary | Fairley Street Govan G51 2SN Glasgow 11 Scotland | British | Director | 126321080001 | |||||
| COONEY, Clare-Louise | Director | Fairley Street Govan G51 2SN Glasgow 11 Scotland | Scotland | British | Financial Controller | 126321080001 | ||||
| MCCORMICK, Brian Charles | Director | Fairley Street Govan G51 2SN Glasgow 11 Scotland | Scotland | British | Director | 73243250004 | ||||
| DM SECRETARIES LIMITED | Secretary | Regent Court 70 West Regent Street G2 2QZ Glasgow Strathclyde | 118346670001 | |||||||
| LESLIE, Forbes Gillies | Nominee Director | 89 Springkell Avenue Pollokshields G41 4EJ Glasgow Strathclyde | British | 900028110001 | ||||||
| MACLEOD, Colin Neil | Nominee Director | 93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde | British | 900016920001 |
Who are the persons with significant control of PROGRESSIVE BROADCAST HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Charles Mccormick | Apr 06, 2016 | Fairley Street Govan G51 2SN Glasgow 11 Scotland | No |
Nationality: Scottish 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