MILES PMC LIMITED
Overview
| Company Name | MILES PMC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC401914 |
| 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 MILES PMC LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MILES PMC LIMITED located?
| Registered Office Address | Bill Smith Accountants Unit B5, Davidson House Campus 1, Aberdeen Innovation Park AB22 8GT Balgownie Road, Bridge Of Don Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILES PMC LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALCE D'OR 709 LIMITED | Jun 20, 2011 | Jun 20, 2011 |
What are the latest accounts for MILES PMC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MILES PMC LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for MILES PMC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Bill Smith Accountants Suite 6 Braehead Way Shopping Centre Braehead Way, Bridge of Don Aberdeen AB22 8RR to Bill Smith Accountants Unit B5, Davidson House Campus 1, Aberdeen Innovation Park Balgownie Road, Bridge of Don Aberdeen AB22 8GT on Jun 26, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Change of details for Mr Ralf Amir Selim as a person with significant control on Mar 02, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Ralf Amir Selim on Mar 02, 2019 | 2 pages | CH01 | ||
Change of details for Mr Ralf Amir Selim as a person with significant control on Mar 02, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Ralf Amir Selim on Mar 02, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 17, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 20, 2018 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of MILES PMC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELIM, Ralf Amir | Director | Unit B5, Davidson House Campus 1, Aberdeen Innovation Park AB22 8GT Balgownie Road, Bridge Of Don Bill Smith Accountants Aberdeen Scotland | Scotland | Austrian | 163830380003 | |||||||||
| PETERKINS SERVICES LIMITED | Secretary | Union Street AB10 1QR Aberdeen 100 Grampian Scotland |
| 160927260001 | ||||||||||
| RENNIE, Thomas George | Nominee Director | Union Street AB10 1QR Aberdeen 100 Grampian Scotland | Scotland | British | 900040170001 | |||||||||
| PETERKINS SERVICES LIMITED | Director | Union Street AB10 1QR Aberdeen 100 Grampian Scotland |
| 161151270001 |
Who are the persons with significant control of MILES PMC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ralf Amir Selim | Apr 06, 2016 | Unit B5, Davidson House Campus 1, Aberdeen Innovation Park AB22 8GT Balgownie Road, Bridge Of Don Bill Smith Accountants Aberdeen Scotland | No |
Nationality: Austrian Country of Residence: Scotland | |||
Natures of 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