Company NamePTM Investments Limited
DirectorPeter Melville
Company StatusActive
Company NumberSC242889
CategoryPrivate Limited Company
Incorporation Date27 January 2003(21 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Peter Melville
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2003(2 weeks, 3 days after company formation)
Appointment Duration21 years, 1 month
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address55 Allan Park
Kirkliston
Edinburgh
EH29 9BP
Scotland
Secretary NameDebbie Melville
NationalityBritish
StatusResigned
Appointed13 February 2003(2 weeks, 3 days after company formation)
Appointment Duration20 years, 8 months (resigned 30 October 2023)
RoleCompany Director
Correspondence Address55 Allan Park
Kirkliston
Edinburgh
EH29 9BP
Scotland
Director NameEdward Skivington
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(2 months, 2 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 24 June 2003)
RoleTaxi Operator
Correspondence Address6 Buckstone Crescent
Edinburgh
Lothian
EH10 6PL
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed27 January 2003(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed27 January 2003(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth-£20,572
Current Liabilities£16,401

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 January 2024 (2 months ago)
Next Return Due10 February 2025 (10 months, 2 weeks from now)

Filing History

9 February 2024Confirmation statement made on 27 January 2024 with updates (4 pages)
30 October 2023Termination of appointment of Debbie Melville as a secretary on 30 October 2023 (1 page)
30 October 2023Total exemption full accounts made up to 31 January 2023 (10 pages)
20 February 2023Confirmation statement made on 27 January 2023 with updates (4 pages)
31 October 2022Total exemption full accounts made up to 31 January 2022 (10 pages)
9 February 2022Confirmation statement made on 27 January 2022 with updates (4 pages)
28 October 2021Total exemption full accounts made up to 31 January 2021 (10 pages)
5 February 2021Confirmation statement made on 27 January 2021 with updates (4 pages)
2 November 2020Total exemption full accounts made up to 31 January 2020 (10 pages)
3 February 2020Confirmation statement made on 27 January 2020 with updates (4 pages)
9 October 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
4 February 2019Confirmation statement made on 27 January 2019 with updates (4 pages)
30 October 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
6 February 2018Confirmation statement made on 27 January 2018 with updates (4 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
30 January 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
13 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
13 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
24 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
24 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(4 pages)
16 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(4 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 January 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
14 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
14 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
1 November 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 November 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
23 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
23 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
23 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
1 November 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 November 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
24 February 2010Register inspection address has been changed (1 page)
24 February 2010Register(s) moved to registered inspection location (1 page)
24 February 2010Register(s) moved to registered inspection location (1 page)
24 February 2010Register inspection address has been changed (1 page)
24 February 2010Director's details changed for Peter Melville on 24 February 2010 (2 pages)
24 February 2010Director's details changed for Peter Melville on 24 February 2010 (2 pages)
24 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
8 January 2010Total exemption small company accounts made up to 31 January 2009 (7 pages)
8 January 2010Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 March 2009Return made up to 27/01/09; full list of members (3 pages)
2 March 2009Return made up to 27/01/09; full list of members (3 pages)
27 November 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
27 November 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
25 February 2008Return made up to 27/01/08; full list of members (3 pages)
25 February 2008Return made up to 27/01/08; full list of members (3 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
1 March 2007Return made up to 27/01/07; full list of members (6 pages)
1 March 2007Return made up to 27/01/07; full list of members (6 pages)
1 December 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 December 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 February 2006Return made up to 27/01/06; full list of members (6 pages)
8 February 2006Return made up to 27/01/06; full list of members (6 pages)
1 February 2006Total exemption small company accounts made up to 31 January 2005 (8 pages)
1 February 2006Total exemption small company accounts made up to 31 January 2005 (8 pages)
28 January 2005Return made up to 27/01/05; full list of members (6 pages)
28 January 2005Return made up to 27/01/05; full list of members (6 pages)
9 November 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
9 November 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
4 February 2004Return made up to 27/01/04; full list of members (6 pages)
4 February 2004Return made up to 27/01/04; full list of members (6 pages)
25 June 2003Director resigned (1 page)
25 June 2003Director resigned (1 page)
25 April 2003New director appointed (2 pages)
25 April 2003New director appointed (2 pages)
12 March 2003Director resigned (1 page)
12 March 2003Director resigned (1 page)
12 March 2003Director resigned (1 page)
12 March 2003Secretary resigned (1 page)
12 March 2003Director resigned (1 page)
12 March 2003Secretary resigned (1 page)
3 March 2003Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 March 2003New secretary appointed (2 pages)
3 March 2003New secretary appointed (2 pages)
3 March 2003Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 February 2003New director appointed (2 pages)
25 February 2003New director appointed (2 pages)
27 January 2003Incorporation (15 pages)
27 January 2003Incorporation (15 pages)