UNITED PM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUNITED PM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328082
    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 UNITED PM LIMITED?

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

    Where is UNITED PM LIMITED located?

    Registered Office Address
    19 Rutland Square
    Edinburgh
    EH1 2BB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED PM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for UNITED PM 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

    Annual return made up to Jul 20, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2012

    Statement of capital on Sep 05, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Darren Richard Martin as a director on Jun 07, 2012

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Appointment of Mr Darren Martin as a director

    2 pagesAP01

    Termination of appointment of Iain Mcfadden as a secretary

    1 pagesTM02

    Annual return made up to Jul 20, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts made up to Jul 31, 2008

    2 pagesAA

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of UNITED PM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Keith Patrick
    11/9 Appin Place
    EH14 1NJ Edinburgh
    Midlothian
    Director
    11/9 Appin Place
    EH14 1NJ Edinburgh
    Midlothian
    ScotlandBritishDirector127751620001
    MCFADDEN, Iain James
    Hillhouse Road
    EH4 3QP Edinburgh
    1
    Secretary
    Hillhouse Road
    EH4 3QP Edinburgh
    1
    Scottish50062190003
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322760001
    LOBB, Stuart Grigor
    22 St Ronans Terrace
    EH44 6RB Innerleithen
    Peeblesshire
    Director
    22 St Ronans Terrace
    EH44 6RB Innerleithen
    Peeblesshire
    ScotlandBritishDirector120349500001
    MARTIN, Darren Richard
    19 Rutland Square
    Edinburgh
    EH1 2BB
    Director
    19 Rutland Square
    Edinburgh
    EH1 2BB
    United KingdomBritishDirector103379290002
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322750001

    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