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PRAGMATEK LIMITED

PRAGMATEK LIMITED

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

    • Overview

    Company NamePRAGMATEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC397061
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRAGMATEK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PRAGMATEK LIMITED located?

    Registered Office Address
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRAGMATEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PRAGMATEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Registered office address changed from 51 Millbank Avenue Bishopton Renfrewshire PA7 5NE to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Apr 08, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 01, 2022

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Notification of Claire Booth as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Raymond Booth on Apr 01, 2014

    		2 pagesCH01

    Registered office address changed from * 34 Craigielea Road Duntocher Clydebank G81 6JJ* on May 09, 2014

    		1 pagesAD01

    Registered office address changed from * 47 Bute Drive Old Kilpatrick Glasgow Strathclyde G60 5AN Scotland* on Oct 02, 2013

    		4 pagesAD01
    View All Filings

    Who are the officers of PRAGMATEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Raymond
    Millbank Avenue
    PA7 5NE Bishopton
    51
    Renfrewshire
    Scotland
    		Director
    Millbank Avenue
    PA7 5NE Bishopton
    51
    Renfrewshire
    Scotland
    		ScotlandBritish159393180002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAGMATEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Booth
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Third Floor
    		Apr 06, 2016
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Third Floor
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Claire Booth
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Third Floor
    		Apr 06, 2016
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Third Floor
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PRAGMATEK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2023Due to be dissolved on
    Apr 01, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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