| Company Name | P.M.L. Woodworking Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237775 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 6 months ago) |
| Dissolution Date | 10 May 2022 (1 year, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Patrick Gerard McLaughlin |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Craigenlay Avenue Blanefield Glasgow Lanarkshire G63 9DR Scotland |
| Secretary Name | Allison McLaughlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Craigenlay Avenue Blanefield Glasgow Lanarkshire G63 9DR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,185 |
| Cash | £13,173 |
| Current Liabilities | £19,241 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 13 November 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 7 January 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 23 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 2 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 4 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 1 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 13 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 3 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 31 July 2013 | Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page) |
| 27 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 4 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 25 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 1 November 2010 | Director's details changed for Patrick Gerard Mclaughlin on 19 September 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Director's details changed for Patrick Gerard Mclaughlin on 19 September 2010 (2 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 9 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 4 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 23 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 23 September 2005 | Location of register of members (1 page) |
| 23 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 23 September 2005 | Location of register of members (1 page) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 9 November 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 October 2003 | Return made up to 07/10/03; full list of members
|
| 10 October 2003 | Return made up to 07/10/03; full list of members
|
| 5 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | Ad 07/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 November 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 5 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 5 November 2002 | Ad 07/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Incorporation (16 pages) |
| 7 October 2002 | Incorporation (16 pages) |