PGE II (SC) LIMITED
Overview
| Company Name | PGE II (SC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC515839 |
| 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 PGE II (SC) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PGE II (SC) LIMITED located?
| Registered Office Address | The Garment Factory Suite 7 10 Montrose Street G1 1RE Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PGE II (SC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PGE II (SC) LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for PGE II (SC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite 5, the Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland to The Garment Factory Suite 7 10 Montrose Street Glasgow G1 1RE on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 145 st. Vincent Street Glasgow G2 5JF Scotland to Suite 5, the Garment Factory 10 Montrose Street Glasgow G1 1RE on May 17, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from 200 st Vincent Street Glasgow G2 5RQ United Kingdom to 145 st. Vincent Street Glasgow G2 5JF on Jun 27, 2016 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PGE II (SC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Stephen Alexander | Director | Suite 7 10 Montrose Street G1 1RE Glasgow The Garment Factory United Kingdom | United Kingdom | British | Investment Partner | 185832220001 | ||||
| KPEDEKPO, Malcolm Aguedze Kofi | Director | Suite 7 10 Montrose Street G1 1RE Glasgow The Garment Factory United Kingdom | United Kingdom | British | Investment Partner | 142672520001 | ||||
| WILSON, David Hugh | Director | Suite 7 10 Montrose Street G1 1RE Glasgow The Garment Factory United Kingdom | Scotland | British | Investment Partner | 142735870001 |
Who are the persons with significant control of PGE II (SC) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Hugh Wilson | Apr 07, 2016 | 3rd Floor St. Vincent Street G2 5JF Glasgow 145 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Malcolm Aguedze Kofi Kpedekpo | Apr 07, 2016 | 3rd Floor St. Vincent Street G2 5JF Glasgow 145 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Alexander Campbell | Apr 07, 2016 | 3rd Floor St. Vincent Street G2 5JF Glasgow 145 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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