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PMG CORPORATE LIMITED

PMG CORPORATE LIMITED

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

    • Overview

    Company NamePMG CORPORATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC469981
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PMG CORPORATE LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is PMG CORPORATE LIMITED located?

    Registered Office Address
    6 Chapelpark Road
    KA7 2TZ Ayr
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PMG CORPORATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for PMG CORPORATE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 14, 2025
    Next Confirmation Statement DueFeb 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2024
    OverdueYes

    What are the latest filings for PMG CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2016

    Statement of capital on Mar 05, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2015

    Statement of capital on Mar 15, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 100
    		SH01
    incorporationFeb 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PMG CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Amanda Elspeth
    Chapelpark Road
    KA7 2TZ Ayr
    6
    Ayrshire
    Scotland
    		Director
    Chapelpark Road
    KA7 2TZ Ayr
    6
    Ayrshire
    Scotland
    		ScotlandBritishDirector185125470001
    GRAHAM, Peter Ian Henry
    Chapelpark Road
    KA7 2TZ Ayr
    6
    Ayrshire
    Scotland
    		Director
    Chapelpark Road
    KA7 2TZ Ayr
    6
    Ayrshire
    Scotland
    		ScotlandBritishChartered Accountant74428250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PMG CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Elspeth Graham
    Chapelpark Road
    KA7 2TZ Ayr
    6
    Ayrshire
    		Apr 17, 2016
    Chapelpark Road
    KA7 2TZ Ayr
    6
    Ayrshire
    		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.
    Mr Peter Ian Henry Graham
    Chapelpark Road
    KA7 2TZ Ayr
    6
    Ayrshire
    		Apr 14, 2016
    Chapelpark Road
    KA7 2TZ Ayr
    6
    Ayrshire
    		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