| Company Name | PTM Investments Limited |
|---|---|
| Director | Peter Melville |
| Company Status | Active |
| Company Number | SC242889 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(20 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Peter Melville |
|---|---|
| Date of Birth | September 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Allan Park Kirkliston Edinburgh EH29 9BP Scotland |
| Secretary Name | Debbie Melville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 55 Allan Park Kirkliston Edinburgh EH29 9BP Scotland |
| Director Name | Edward Skivington |
|---|---|
| Date of Birth | September 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 24 June 2003) |
| Role | Taxi Operator |
| Correspondence Address | 6 Buckstone Crescent Edinburgh Lothian EH10 6PL Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£20,572 |
| Current Liabilities | £16,401 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 10 February 2024 (8 months from now) |
Filing History
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
|---|---|
| 5 February 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 3 February 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 4 February 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 6 February 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 24 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 16 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 14 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 23 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 23 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 24 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Director's details changed for Peter Melville on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Director's details changed for Peter Melville on 24 February 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 25 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 March 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 1 March 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 8 February 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 28 January 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 28 January 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 4 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | Director resigned (1 page) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | New director appointed (2 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Ad 13/02/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Ad 13/02/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 27 January 2003 | Incorporation (15 pages) |
| 27 January 2003 | Incorporation (15 pages) |