PMC LEISURE LTD

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

    Company NamePMC LEISURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC564008
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PMC LEISURE LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is PMC LEISURE LTD located?

    Registered Office Address
    73 Dunnikier Road
    KY1 2RL Kirkcaldy
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PMC LEISURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PMC LEISURE LTD?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for PMC LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Paul Michael Caira as a person with significant control on Dec 19, 2021

    2 pagesPSC04

    Director's details changed for Miss Doris Mima Mcgonigle on Dec 19, 2021

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 29 Townsend Place Kirkcaldy KY1 1HB Scotland to 73 Dunnikier Road Kirkcaldy KY1 2RL on Feb 13, 2020

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Paul Michael Caira as a director on Apr 25, 2017

    2 pagesAP01

    Director's details changed for Miss Doris Mima Mcgonigle on Jun 06, 2017

    2 pagesCH01

    Registered office address changed from 23 Townsend Place Kirkcaldy KY1 1HB Scotland to 29 Townsend Place Kirkcaldy KY1 1HB on Jun 06, 2017

    1 pagesAD01

    Termination of appointment of Paul Michael Caira as a director on Apr 24, 2017

    1 pagesTM01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2017

    Statement of capital on Apr 24, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of PMC LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRA, Paul Michael
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    United KingdomBritishBusinessman184067790001
    MCGONIGLE, Doris Mima
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    ScotlandBritishCompany Director196539290004
    CAIRA, Paul Michael
    Townsend Place
    KY1 1HB Kirkcaldy
    23
    Scotland
    Director
    Townsend Place
    KY1 1HB Kirkcaldy
    23
    Scotland
    ScotlandBritishCompany Director229855860001

    Who are the persons with significant control of PMC LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Michael Caira
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    Apr 24, 2017
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    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.

    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