PGMS (Glasgow) Limited

Company Name	PGMS (Glasgow) Limited
Directors	William Edward Swift and Jacqueline Dorothy Mary Noakes
Company Status	Active
Company Number	SC159852
Category	Private Limited Company
Incorporation Date	18 August 1995(28 years, 8 months ago)
Previous Name	RMS (Glasgow) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Edward Swift
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(25 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Jacqueline Dorothy Mary Noakes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2022(27 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Cheif Transformation Officer
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 September 2006(11 years after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Manna Well House 99 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QG

Director Name	Andrew Howard Pople
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	97 Springkell Avenue Pollokshields Glasgow G41 4EN Scotland

Director Name	Graham Robert Pottinger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Gotter Bank Quarriers Village Bridge Of Weir Renfrewshire PA11 3NX Scotland

Director Name	Mr Donald Ramsay
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	219 Nithsdale Road Glasgow G41 5HA Scotland

Director Name	James Mason Joyce
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	26 Cedarwood Avenue Newton Mearns Glasgow G77 5QD Scotland

Director Name	Mrs Catherine Dunlop
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Slioch Duchray Road Aberfoyle Stirling FK8 3XB Scotland

Secretary Name	Mrs Caroline Ramsay
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Secretary Name	Lenna Nagrecha
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Director Name	Mr Colin Mathison Mackie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 27 September 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Wellington Terrace Lanark ML11 7QQ Scotland

Director Name	Mr John William Duffus Campbell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Cramond Glebe Gardens Edinburgh Midlothian EH4 6NZ Scotland

Director Name	Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(11 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 04 April 1997)
Role	Accountant
Correspondence Address	Tolhurst Barn Birchetts Green Lane Ticehurst East Sussex TN5 7LJ

Director Name	Mr Charles Gerard Toner
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	Ashley 42 London Road Berkhamsted Hertfordshire HP4 2NE

Director Name	Mr David Gordon Wallace
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 January 2003)
Role	Chartered Accountant
Correspondence Address	4 Cresswell Grove Newton Mearns Glasgow G77 5FX Scotland

Secretary Name	Mrs Helen Marie McKenzie
Nationality	British
Status	Resigned
Appointed	23 February 2000(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Drive Bridge Of Allan Stirlingshire FK9 4TD Scotland

Secretary Name	Mrs Fiona Mitchell
Nationality	British
Status	Resigned
Appointed	23 February 2000(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Charles Drive Larbert Stirlingshire FK5 3HB Scotland

Director Name	Paul Chong
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	14 Beaton Road Pollokshields Glasgow G41 4LA Scotland

Director Name	Mr Henry Robert Dods Taylor
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendower 9 Lynton Avenue Whitecraigs East Renfrewshire G46 7JP Scotland

Director Name	Ralph Thomas Seymour-Jackson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2003)
Role	Actuary
Correspondence Address	408 Ferry Road Edinburgh EH5 2AD Scotland

Director Name	Raymond James Pickett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2003)
Role	Director Sales
Country of Residence	United Kingdom
Correspondence Address	37 Lime Gardens West End Southampton Hampshire SO30 3RG

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Director Name	Faye Johnston
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(8 years, 3 months after company formation)
Appointment Duration	12 months (resigned 12 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Rossland View Abbots Wood Bishopton PA7 5NB Scotland

Director Name	Christopher John Ball
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9/1 The Icon 101 Maxwell Street Glasgow Lanarkshire G1 4EP Scotland

Director Name	Ms Lillian Boyle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 River Walk Braddan Hills Braddan Isle Of Man IM4 4TJ

Secretary Name	Lesley Anne Crossley
Nationality	British
Status	Resigned
Appointed	13 April 2005(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2006)
Role	Secretary
Correspondence Address	16 Pinehurst Avenue Douglas Isle Of Man IM2 1PJ

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Mr Wadham St John Downing
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilac Croft Pool Close Little Comberton Pershore Worcestershire WR10 3EL

Director Name	Mr Antonios Kassimiotis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2008(12 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2022)
Role	IT Manager/Information Technology
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mrs Patricia Mary Marchant
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Andrew Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(15 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Ms Shamira Mohammed
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Philip Kenneth Lane
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(22 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2006)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Contact

Website	www.resolutionplc.com

Location

Registered Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£28,000
Gross Profit	£28,000
Net Worth	£7,202,000
Cash	£4,778,000
Current Liabilities	£1,413,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with updates (3 pages)
12 December 2023	Second filing of Confirmation Statement dated 4 September 2023 (3 pages)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (332 pages)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
13 September 2023	Confirmation statement made on 4 September 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/12/2023 (3 pages)
25 July 2023	Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023 (2 pages)
30 March 2023	Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 31 December 2022 (2 pages)
16 January 2023	Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022 (1 page)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (338 pages)
7 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
13 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
23 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 March 2022	Statement of company's objects (2 pages)
7 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 March 2022	Memorandum and Articles of Association (32 pages)
23 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
23 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (321 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
15 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 June 2021	Appointment of Mr William Edward Swift as a director on 17 May 2021 (2 pages)
12 March 2021	Termination of appointment of Philip Kenneth Lane as a director on 28 February 2021 (1 page)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
30 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
30 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (270 pages)
22 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
31 July 2019	Full accounts made up to 31 December 2018 (18 pages)
15 February 2019	Registered office address changed from Standard Life House Lothian Road Edinburgh EH1 2DH Scotland to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 15 February 2019 (1 page)
4 December 2018	Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH United Kingdom to Standard Life House Lothian Road Edinburgh EH1 2DH on 4 December 2018 (1 page)
4 December 2018	Registered office address changed from 301 st Vincent Street Glasgow G2 5AB to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 4 December 2018 (1 page)
17 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
2 July 2018	Full accounts made up to 31 December 2017 (16 pages)
5 March 2018	Director's details changed for Mr Philip Kenneth Lane on 20 February 2018 (2 pages)
29 January 2018	Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
29 January 2018	Notification of Pearl Group Management Services Limited as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Termination of appointment of Shamira Mohammed as a director on 30 September 2017 (1 page)
18 October 2017	Appointment of Mr Philip Kenneth Lane as a director on 30 September 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (15 pages)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000,000 (5 pages)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000,000 (5 pages)
15 July 2015	Full accounts made up to 31 December 2014 (15 pages)
15 July 2015	Full accounts made up to 31 December 2014 (15 pages)
2 April 2015	Termination of appointment of Andrew Moss as a director on 2 March 2015 (1 page)
2 April 2015	Termination of appointment of Andrew Moss as a director on 2 March 2015 (1 page)
2 April 2015	Termination of appointment of Andrew Moss as a director on 2 March 2015 (1 page)
10 March 2015	Appointment of Shamira Mohammed as a director on 27 February 2015 (2 pages)
10 March 2015	Appointment of Shamira Mohammed as a director on 27 February 2015 (2 pages)
16 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 5,000,000 (5 pages)
16 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 5,000,000 (5 pages)
3 July 2014	Full accounts made up to 31 December 2013 (15 pages)
3 July 2014	Full accounts made up to 31 December 2013 (15 pages)
4 November 2013	Director's details changed for Mr Antonios Kassimiotis on 26 June 2013 (2 pages)
4 November 2013	Director's details changed for Mr Antonios Kassimiotis on 26 June 2013 (2 pages)
23 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 5,000,000 (5 pages)
23 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 5,000,000 (5 pages)
11 July 2013	Full accounts made up to 31 December 2012 (15 pages)
11 July 2013	Full accounts made up to 31 December 2012 (15 pages)
5 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
21 June 2012	Full accounts made up to 31 December 2011 (16 pages)
21 June 2012	Full accounts made up to 31 December 2011 (16 pages)
7 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
22 July 2011	Full accounts made up to 31 December 2010 (17 pages)
22 July 2011	Full accounts made up to 31 December 2010 (17 pages)
6 January 2011	Appointment of Andrew Moss as a director (2 pages)
6 January 2011	Appointment of Andrew Moss as a director (2 pages)
4 January 2011	Termination of appointment of Patricia Marchant as a director (1 page)
4 January 2011	Termination of appointment of Patricia Marchant as a director (1 page)
20 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
25 May 2010	Director's details changed for Antonios Kassimiotis on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Antonios Kassimiotis on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Antonios Kassimiotis on 5 March 2010 (2 pages)
21 May 2010	Director's details changed for Mrs Patricia Mary Marchant on 5 March 2010 (2 pages)
21 May 2010	Director's details changed for Mrs Patricia Mary Marchant on 5 March 2010 (2 pages)
21 May 2010	Director's details changed for Mrs Patricia Mary Marchant on 5 March 2010 (2 pages)
13 November 2009	Full accounts made up to 31 December 2008 (20 pages)
13 November 2009	Full accounts made up to 31 December 2008 (20 pages)
22 September 2009	Return made up to 18/08/09; full list of members (4 pages)
22 September 2009	Return made up to 18/08/09; full list of members (4 pages)
3 April 2009	Registered office changed on 03/04/2009 from 287 st vincent street glasgow G2 5NB (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 287 st vincent street glasgow G2 5NB (1 page)
13 January 2009	Director appointed patricia mary marchant (1 page)
13 January 2009	Director appointed patricia mary marchant (1 page)
5 January 2009	Appointment terminated director wadham downing (1 page)
5 January 2009	Appointment terminated director wadham downing (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (22 pages)
30 October 2008	Full accounts made up to 31 December 2007 (22 pages)
9 September 2008	Return made up to 18/08/08; full list of members (4 pages)
9 September 2008	Return made up to 18/08/08; full list of members (4 pages)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
8 May 2008	Memorandum and Articles of Association (18 pages)
8 May 2008	Company name changed rms (glasgow) LIMITED\certificate issued on 08/05/08 (3 pages)
8 May 2008	Director appointed antonios kassimiotis (2 pages)
8 May 2008	Company name changed rms (glasgow) LIMITED\certificate issued on 08/05/08 (3 pages)
8 May 2008	Memorandum and Articles of Association (18 pages)
8 May 2008	Director appointed antonios kassimiotis (2 pages)
7 May 2008	Appointment terminated director brendan meehan (1 page)
7 May 2008	Appointment terminated director brendan meehan (1 page)
28 August 2007	Return made up to 18/08/07; full list of members (3 pages)
28 August 2007	Return made up to 18/08/07; full list of members (3 pages)
10 April 2007	Full accounts made up to 31 December 2006 (21 pages)
10 April 2007	Full accounts made up to 31 December 2006 (21 pages)
7 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2006	Return made up to 18/08/06; full list of members (3 pages)
27 September 2006	Return made up to 18/08/06; full list of members (3 pages)
11 September 2006	Auditor's resignation (1 page)
11 September 2006	Auditor's resignation (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (4 pages)
8 September 2006	Registered office changed on 08/09/06 from: abbey national house 287 st vincent street glasgow G2 5NB (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: abbey national house 287 st vincent street glasgow G2 5NB (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (4 pages)
1 September 2006	Re-registration of Memorandum and Articles (18 pages)
1 September 2006	Application for reregistration from PLC to private (1 page)
1 September 2006	Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
1 September 2006	Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
1 September 2006	Re-registration of Memorandum and Articles (18 pages)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2006	Application for reregistration from PLC to private (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
28 April 2006	Full accounts made up to 31 December 2005 (19 pages)
28 April 2006	Full accounts made up to 31 December 2005 (19 pages)
24 August 2005	Return made up to 18/08/05; full list of members (3 pages)
24 August 2005	Return made up to 18/08/05; full list of members (3 pages)
4 August 2005	Full accounts made up to 31 December 2004 (16 pages)
4 August 2005	Full accounts made up to 31 December 2004 (16 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 April 2005	New director appointed (3 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New director appointed (3 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (3 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (3 pages)
26 August 2004	Return made up to 18/08/04; full list of members (3 pages)
26 August 2004	Return made up to 18/08/04; full list of members (3 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
28 May 2004	Full accounts made up to 31 December 2003 (17 pages)
28 May 2004	Full accounts made up to 31 December 2003 (17 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Secretary resigned (1 page)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
20 September 2003	Return made up to 18/08/03; full list of members (8 pages)
20 September 2003	Return made up to 18/08/03; full list of members (8 pages)
18 April 2003	Full accounts made up to 31 December 2002 (17 pages)
18 April 2003	Full accounts made up to 31 December 2002 (17 pages)
30 January 2003	New director appointed (1 page)
30 January 2003	New director appointed (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
21 August 2002	Return made up to 18/08/02; full list of members (11 pages)
21 August 2002	Return made up to 18/08/02; full list of members (11 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
19 June 2002	Full accounts made up to 31 December 2001 (15 pages)
19 June 2002	Full accounts made up to 31 December 2001 (15 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
4 September 2001	Return made up to 18/08/01; full list of members (9 pages)
4 September 2001	Return made up to 18/08/01; full list of members (9 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
4 July 2001	Full accounts made up to 31 December 2000 (12 pages)
4 July 2001	Full accounts made up to 31 December 2000 (12 pages)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
23 August 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 August 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 July 2000	Secretary's particulars changed (1 page)
21 July 2000	Secretary's particulars changed (1 page)
20 April 2000	Full accounts made up to 31 December 1999 (14 pages)
20 April 2000	Full accounts made up to 31 December 1999 (14 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
19 August 1999	Return made up to 18/08/99; full list of members (22 pages)
19 August 1999	Return made up to 18/08/99; full list of members (22 pages)
3 August 1999	Auditor's resignation (2 pages)
3 August 1999	Auditor's resignation (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
24 March 1999	Full accounts made up to 31 December 1998 (14 pages)
24 March 1999	Full accounts made up to 31 December 1998 (14 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
15 January 1999	Auditor's resignation (1 page)
15 January 1999	Auditor's resignation (1 page)
25 August 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (13 pages)
21 May 1998	Full accounts made up to 31 December 1997 (13 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
3 September 1997	Return made up to 18/08/97; full list of members (8 pages)
3 September 1997	Return made up to 18/08/97; full list of members (8 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
26 March 1997	Full accounts made up to 31 December 1996 (14 pages)
26 March 1997	Full accounts made up to 31 December 1996 (14 pages)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Director's particulars changed (1 page)
13 September 1996	Return made up to 18/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 1996	Return made up to 18/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 August 1996	New director appointed (1 page)
6 August 1996	Director resigned (4 pages)
6 August 1996	Director resigned (4 pages)
6 August 1996	New director appointed (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
28 March 1996	Auditor's resignation (1 page)
28 March 1996	Auditor's resignation (1 page)
21 December 1995	Certificate of authorisation to commence business and borrow (1 page)
21 December 1995	Ad 01/12/95--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
21 December 1995	Certificate of authorisation to commence business and borrow (1 page)
21 December 1995	New director appointed (3 pages)
21 December 1995	Ad 01/12/95--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
21 December 1995	New director appointed (3 pages)
20 December 1995	Application to commence business (2 pages)
20 December 1995	Application to commence business (2 pages)
18 August 1995	Incorporation (76 pages)
18 August 1995	Incorporation (76 pages)

PGMS (Glasgow) Limited

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Contact Data Scotland