PMG (DESIGN & BUILD) LIMITED
Overview
| Company Name | PMG (DESIGN & BUILD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC403792 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PMG (DESIGN & BUILD) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is PMG (DESIGN & BUILD) LIMITED located?
| Registered Office Address | 10 Victoria Road DG2 7NU Dumfries Dg2 7nu |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PMG (DESIGN & BUILD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVABRIK (NORTHERN) LIMITED | Jul 20, 2011 | Jul 20, 2011 |
What are the latest accounts for PMG (DESIGN & BUILD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for PMG (DESIGN & BUILD) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PMG (DESIGN & BUILD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jul 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed novabrik (northern) LIMITED\certificate issued on 16/09/11 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Registered office address changed from 5 Buccleuch Street Dumfries DG1 2AT Scotland on Sep 14, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Glover as a director on Jul 20, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Jul 20, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cosec Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of James Mcmeekin as a director | 1 pages | TM01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
Who are the officers of PMG (DESIGN & BUILD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Paul | Director | Victoria Road DG2 7NU Dumfries 10 Dg2 7nu Scotland | Scotland | British | Builder | 162990720001 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
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