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PGMS (GLASGOW) LIMITED

PGMS (GLASGOW) LIMITED is an active private limited company, incorporated on 18 August 1995. The nature of the business is Non-trading company. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PGMS (GLASGOW) LIMITED previously had the company name RMS (GLASGOW) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC159852
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1STANDARD LIFE HOUSE
Address Line 230 LOTHIAN ROAD
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH1 2DH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date15/09/2016
Last Made Up Date18/08/2015

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 08/05/2008 onwards:
PGMS (GLASGOW) LIMITED
Prior to 08/05/2008:
RMS (GLASGOW) LIMITED

Directors

(The company's officers)
MS JACQUELINE DOROTHY MARY NOAKES
(~62 year old Irish national)
20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHEIF TRANSFORMATION OFFICER
  • Usually resident in ENGLAND
Appointed on 31/12/2022
MR WILLIAM EDWARD SWIFT
(~44 year old British national)
STANDARD LIFE HOUSE 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 17/05/2021
PEARL GROUP SECRETARIAT SERVICES LIMITED
(British national)
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
  • Current Secretary
Appointed on 01/09/2006

Connections

(Shared officers)
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
BA (FURBS) LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
  • MS JACQUELINE DOROTHY MARY NOAKES
BRITANNIC FINANCE LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
BRITANNIC GROUP SERVICES LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
CENTURY TRUSTEE SERVICES LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
CITYFOURINC
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
IMPALA HOLDINGS LIMITED
  • MR WILLIAM EDWARD SWIFT
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)

PGMS (GLASGOW) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH1 2DH.

Map of PGMS (GLASGOW) LIMITED at local scale
Map of PGMS (GLASGOW) LIMITED at local scale
Map of PGMS (GLASGOW) LIMITED at district scale
Map of PGMS (GLASGOW) 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 EH1 2DH

Other companies with registered offices in EH1 2DH:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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