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PMP BRISTOL LIMITED

PMP BRISTOL LIMITED

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

    • Overview

    Company NamePMP BRISTOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683304
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PMP BRISTOL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PMP BRISTOL LIMITED located?

    Registered Office Address
    115 George Street
    EH2 4JN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PMP BRISTOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PMP BRISTOL LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for PMP BRISTOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of John Paul Dunn as a director on Oct 23, 2024

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Termination of appointment of Joseph Madden as a director on Aug 10, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2021 to May 31, 2022

    		1 pagesAA01

    Director's details changed for Mr Matthew James Belgrove on Dec 09, 2020

    		2 pagesCH01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2020

    Statement of capital on Dec 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PMP BRISTOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELGROVE, Mathew James
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		EnglandBritishDirector276507600001
    HUMPHRIES, Mark Stephen
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		EnglandBritishDirector259226760001
    RUTHERFORD, Stewart Russell
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		ScotlandBritishDirector239957170001
    DUNN, John Paul
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		ScotlandBritishDirector50890420001
    MADDEN, Joseph
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		ScotlandBritishDirector197307760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PMP BRISTOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Management & Building Consultancy Limited
    George Street
    EH2 4JN Edinburgh
    115
    Scotland
    		Dec 09, 2020
    George Street
    EH2 4JN Edinburgh
    115
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc395242
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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