GetTheData logo

PERMAG LIMITED

PERMAG LIMITED is an active private limited company, incorporated on 20 January 1982. The nature of the business is Manufacture of electric motors, generators and transformers. The company's registered office is on Baird Avenue, Larkhall. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PERMAG LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company NumberSC077253
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1BAIRD AVENUE
Address Line 2STRUTHERHILL INDUSTRIAL ESTATE
Post TownLARKHALL
PostcodeML9 2PJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27110 - Manufacture of electric motors, generators and transformers

Company Name History

From incorporation onwards:
PERMAG LIMITED

Directors

(The company's officers)
MRS EDITH SCOTT STEEL RYAN
(~87 year old United Kingdom national)
BAIRD AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LARKHALL, ML9 2PJ
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/10/2009
KENNETH RYAN
(~93 year old British national)
19 HOLM ROAD, CROSSFORD, CARLUKE, LANARKSHIRE, ML8 5RG
  • Current Director
  • Gives occupation as ELECTRICAL ENGINEER
  • Usually resident in SCOTLAND
Appointed on 31/12/1988
MR RODERICK JAMES RYAN
(~58 year old British national)
7 SKYE QUADRANT, WISHAW, LANARKSHIRE, ML2 8XJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/1997
MR TIMOTHY JOHN RYAN
(~60 year old British national)
29 BELTONFOOT WAY, WISHAW, ML2 0GA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/1997
MRS REBECCA ANNE DEWAR
BAIRD AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LARKHALL, ML9 2PJ
  • Current Secretary
Appointed on 04/01/2023
MRS URSULA SCOTT LAING
BAIRD AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LARKHALL, ML9 2PJ
  • Current Secretary
Appointed on 07/10/2009

Shareholders

(Persons of Significant Control)
Mr Roderick James Ryan
(~58 year old British national)
Baird Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2PJ
  • Owns between 25% and 50% of the shares.
Notified on 30/12/2016
Mr Timothy John Ryan
(~60 year old British national)
Baird Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2PJ
  • Owns between 25% and 50% of the shares.
Notified on 30/12/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PERMAG LIMITED: Maps

Maps show the location of the postcode of the registered office, ML9 2PJ.

Map of PERMAG LIMITED at local scale
Map of PERMAG LIMITED at local scale
Map of PERMAG LIMITED at district scale
Map of PERMAG LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML9 2PJ

Other companies with registered offices in ML9 2PJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 6ms