Pragmis Limited

Company Name	Pragmis Limited
Directors	Alastair John McCall and Evelyn Sarah McCall
Company Status	Active
Company Number	SC208011
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 10 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Alastair John McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Evelyn Sarah McCall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Secretary Name	Alastair John McCall
Nationality	British
Status	Current
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Alastair John Mccall 50.00% Ordinary
50 at £1	Evelyn Sarah Mccall 50.00% Ordinary

Financials

Year	2014
Net Worth	-£80,946
Current Liabilities	£83,051

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

16 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
23 June 2020	Registered office address changed from 272 Bath Street Glasgow G2 4JR to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 23 June 2020 (1 page)
15 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
20 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
31 January 2019	Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
15 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
28 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
29 February 2016	Micro company accounts made up to 30 November 2015 (3 pages)
29 February 2016	Micro company accounts made up to 30 November 2015 (3 pages)
25 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
25 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
5 July 2014	Micro company accounts made up to 30 November 2013 (3 pages)
5 July 2014	Micro company accounts made up to 30 November 2013 (3 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
29 January 2014	Previous accounting period extended from 30 June 2013 to 30 November 2013 (3 pages)
29 January 2014	Previous accounting period extended from 30 June 2013 to 30 November 2013 (3 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
11 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
13 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 September 2010	Director's details changed for Alastair John Mccall on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Alastair John Mccall on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Evelyn Sarah Mccall on 30 September 2010 (2 pages)
30 September 2010	Registered office address changed from C/O Pragmis Limited 272 Bath Street Glasgow G2 4JR Scotland on 30 September 2010 (1 page)
30 September 2010	Secretary's details changed for Alastair John Mccall on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from C/O Pragmis Limited 272 Bath Street Glasgow G2 4JR Scotland on 30 September 2010 (1 page)
30 September 2010	Director's details changed for Evelyn Sarah Mccall on 30 September 2010 (2 pages)
30 September 2010	Registered office address changed from 27 Potterhill Ave Paisley Renfrewshire PA2 8BA on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from 27 Potterhill Ave Paisley Renfrewshire PA2 8BA on 30 September 2010 (1 page)
30 September 2010	Secretary's details changed for Alastair John Mccall on 30 September 2010 (1 page)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Evelyn Sarah Mccall on 9 June 2010 (2 pages)
22 June 2010	Director's details changed for Evelyn Sarah Mccall on 9 June 2010 (2 pages)
22 June 2010	Director's details changed for Evelyn Sarah Mccall on 9 June 2010 (2 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
25 June 2009	Return made up to 09/06/09; full list of members (4 pages)
25 June 2009	Return made up to 09/06/09; full list of members (4 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
24 June 2008	Return made up to 09/06/08; full list of members (4 pages)
24 June 2008	Return made up to 09/06/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 June 2007	Return made up to 09/06/07; full list of members (2 pages)
29 June 2007	Return made up to 09/06/07; full list of members (2 pages)
26 March 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
26 March 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
20 June 2006	Return made up to 09/06/06; full list of members (2 pages)
20 June 2006	Return made up to 09/06/06; full list of members (2 pages)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
15 June 2005	Return made up to 09/06/05; full list of members (3 pages)
15 June 2005	Return made up to 09/06/05; full list of members (3 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 June 2004	Return made up to 09/06/04; full list of members (7 pages)
17 June 2004	Return made up to 09/06/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 July 2003	Return made up to 09/06/03; full list of members (7 pages)
3 July 2003	Return made up to 09/06/03; full list of members (7 pages)
28 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 January 2002	Registered office changed on 07/01/02 from: 7 woodland avenue paisley renfrewshire PA2 8BH (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 7 woodland avenue paisley renfrewshire PA2 8BH (1 page)
28 June 2001	Return made up to 09/06/01; full list of members (6 pages)
28 June 2001	Return made up to 09/06/01; full list of members (6 pages)
12 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Incorporation (15 pages)
9 June 2000	Incorporation (15 pages)

Pragmis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland