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PRINCIPLE FACILITIES MANAGEMENT LIMITED

PRINCIPLE FACILITIES MANAGEMENT LIMITED

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

    • Overview

    Company NamePRINCIPLE FACILITIES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC341818
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRINCIPLE FACILITIES MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PRINCIPLE FACILITIES MANAGEMENT LIMITED located?

    Registered Office Address
    34 Woodhouse Drive
    East Kilbride
    G75 7BB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINCIPLE FACILITIES MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRINCIPLE FACILITIES MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for PRINCIPLE FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mrs Lorna Joan Murray on Aug 19, 2019

    		2 pagesCH01

    Director's details changed for Mr Iain Atholl Murray on Aug 19, 2019

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 14 Byretown Grove Kirkfieldbank Lanark South Lanarkshire ML11 9NY Scotland to 34 Woodhouse Drive East Kilbride Glasgow G75 7BB on Jun 18, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Registered office address changed from 19 Strathallan Wynd Hairmyres East Kilbride Glasgow G75 8GU to 14 Byretown Grove Kirkfieldbank Lanark South Lanarkshire ML11 9NY on Aug 30, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PRINCIPLE FACILITIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Lorna Joan
    Strathallan Wynd
    Hairmyres
    G75 8GU East Kilbride
    19
    Glasgow
    		Secretary
    Strathallan Wynd
    Hairmyres
    G75 8GU East Kilbride
    19
    Glasgow
    		BritishDirector130104950001
    MURRAY, Iain Atholl
    Woodhouse Drive
    East Kilbride
    G75 7BB Glasgow
    34
    Scotland
    		Director
    Woodhouse Drive
    East Kilbride
    G75 7BB Glasgow
    34
    Scotland
    		ScotlandBritishDirector102788840003
    MURRAY, Lorna Joan
    Woodhouse Drive
    East Kilbride
    G75 7BB Glasgow
    34
    Scotland
    		Director
    Woodhouse Drive
    East Kilbride
    G75 7BB Glasgow
    34
    Scotland
    		ScotlandBritishDirector130104950002
    KEITH, John Leonard
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    		Director
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    		United KingdomBritishDirector114104440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRINCIPLE FACILITIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Atholl Murray
    Woodhouse Drive
    East Kilbride
    G75 7BB Glasgow
    34
    Scotland
    		Apr 06, 2016
    Woodhouse Drive
    East Kilbride
    G75 7BB Glasgow
    34
    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 Lorna Joan Murray
    Woodhouse Drive
    East Kilbride
    G75 7BB Glasgow
    34
    Scotland
    		Apr 06, 2016
    Woodhouse Drive
    East Kilbride
    G75 7BB Glasgow
    34
    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.
    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