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Summary

Contact details

Officers37

Events1

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

PGMS (GLASGOW) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Aug 1995 (29 years ago)

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Summary

NamePGMS (GLASGOW) LIMITED
Historical names
  • RMS (GLASGOW) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC159852
LEI Code
  • 213800ZG6QXSK9G9GO74
Incorporation Date18 Aug 1995 (29 years ago) / 110 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EH1 2DH

Officers

individual

IndividualUnited Kingdom

Ball, Christopher John

Director


Appointed on12 Nov 2004

Resigned on01 Sep 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boyle, Lillian

Director


Appointed on13 Apr 2005

Resigned on01 Sep 2006

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on01 Sep 2006

individual

IndividualUnited Kingdom

Crossley, Lesley Anne

Secretary


Appointed on13 Apr 2005

Resigned on01 Sep 2006

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Events

Old value

08 May 2008

Name changeRMS (GLASGOW) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022LegacyPARENT_ACCView
07 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
13 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Sep 2016
  • Last returns dated18 Aug 2015

Identification numbers

Data from the LEI register
  • 213800ZG6QXSK9G9GO74
  • Legal namePGMS (GLASGOW) LIMITED
  • Registration date10 Dec 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Dec 2023
  • Next renewal13 Dec 2024

Related companies by officers

Frequently asked questions

Where is PGMS (GLASGOW) LIMITED's headquarters?

PGMS (GLASGOW) LIMITED's headquarters is located at SCOTLAND, EDINBURGH, STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EH1 2DH

What is PGMS (GLASGOW) LIMITED's industry?

PGMS (GLASGOW) LIMITED is in the industry of Non-trading company

What year was PGMS (GLASGOW) LIMITED started?

PGMS (GLASGOW) LIMITED was started in 1995

What is the LEI number of PGMS (GLASGOW) LIMITED?

PGMS (GLASGOW) LIMITED LEI number is 213800ZG6QXSK9G9GO74

Sources: Companies House