Company NamePm One Limited
DirectorPaul George Millan
Company StatusActive
Company NumberSC293219
CategoryPrivate Limited Company
Incorporation Date16 November 2005(15 years, 8 months ago)
Previous NameAndstrat (No. 222) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul George Millan
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2005(6 days after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Hampton Terrace
Edinburgh
Midlothian
EH12 5JD
Scotland
Secretary NameAs Company Services Limited (Corporation)
StatusCurrent
Appointed26 November 2007(2 years after company formation)
Appointment Duration13 years, 8 months
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Director NameMr Simon Thomas David Brown
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Laverockbank Road
Edinburgh
Midlothian
EH5 3DG
Scotland
Director NameJohn Neilson Kerr
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address5 Ravelston Terrace
Edinburgh
Midlothian
EH4 3EF
Scotland
Secretary NameAnderson Strathern Ws (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland

Location

Registered Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Paul Millan
100.00%
Ordinary

Financials

Year2014
Turnover£59,414
Gross Profit£50,936
Net Worth-£14,637
Cash£5,719
Current Liabilities£171,842

Accounts

Latest Accounts30 November 2019 (1 year, 8 months ago)
Next Accounts Due31 August 2021 (3 weeks, 5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return16 November 2020 (8 months, 3 weeks ago)
Next Return Due30 November 2021 (3 months, 3 weeks from now)

Charges

23 October 2007Delivered on: 26 October 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 24, 26 & 28 newmarket street, ayr (AYR7879).
Outstanding
23 October 2007Delivered on: 26 October 2007
Satisfied on: 5 February 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 7 east broughton place, edinburgh (MID109904).
Fully Satisfied
10 October 2007Delivered on: 12 October 2007
Satisfied on: 26 January 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

7 December 2020Confirmation statement made on 16 November 2020 with updates (4 pages)
9 October 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
18 November 2019Confirmation statement made on 16 November 2019 with updates (4 pages)
22 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
4 December 2018Confirmation statement made on 16 November 2018 with updates (4 pages)
7 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
21 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 December 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
5 September 2016Total exemption full accounts made up to 30 November 2015 (12 pages)
5 September 2016Total exemption full accounts made up to 30 November 2015 (12 pages)
10 May 2016Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
24 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
24 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
14 September 2015Total exemption full accounts made up to 30 November 2014 (11 pages)
14 September 2015Total exemption full accounts made up to 30 November 2014 (11 pages)
9 January 2015Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(4 pages)
9 January 2015Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(4 pages)
7 July 2014Total exemption full accounts made up to 30 November 2013 (11 pages)
7 July 2014Total exemption full accounts made up to 30 November 2013 (11 pages)
27 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(4 pages)
27 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(4 pages)
24 July 2013Total exemption full accounts made up to 30 November 2012 (11 pages)
24 July 2013Total exemption full accounts made up to 30 November 2012 (11 pages)
23 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
5 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
18 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 January 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 January 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
21 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Paul Millan on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Paul Millan on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Paul Millan on 1 October 2009 (2 pages)
4 November 2009Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
17 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
25 November 2008Return made up to 16/11/08; full list of members (3 pages)
25 November 2008Return made up to 16/11/08; full list of members (3 pages)
8 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 March 2008Appointment terminated secretary anderson strathern ws (1 page)
13 March 2008Appointment terminated secretary anderson strathern ws (1 page)
5 March 2008Secretary appointed as company services LIMITED (1 page)
5 March 2008Secretary appointed as company services LIMITED (1 page)
23 November 2007Return made up to 16/11/07; full list of members (2 pages)
23 November 2007Director's particulars changed (1 page)
23 November 2007Return made up to 16/11/07; full list of members (2 pages)
23 November 2007Director's particulars changed (1 page)
26 October 2007Partic of mort/charge * (3 pages)
26 October 2007Partic of mort/charge * (3 pages)
26 October 2007Partic of mort/charge * (3 pages)
26 October 2007Partic of mort/charge * (3 pages)
12 October 2007Partic of mort/charge * (3 pages)
12 October 2007Partic of mort/charge * (3 pages)
27 June 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 June 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 December 2006Return made up to 16/11/06; full list of members (2 pages)
12 December 2006Return made up to 16/11/06; full list of members (2 pages)
6 December 2005Company name changed andstrat (no. 222) LIMITED\certificate issued on 06/12/05 (2 pages)
6 December 2005Company name changed andstrat (no. 222) LIMITED\certificate issued on 06/12/05 (2 pages)
2 December 2005New director appointed (3 pages)
2 December 2005Director resigned (1 page)
2 December 2005Director resigned (1 page)
2 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 December 2005New director appointed (3 pages)
2 December 2005Director resigned (1 page)
2 December 2005Director resigned (1 page)
2 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 November 2005Incorporation (38 pages)
16 November 2005Incorporation (38 pages)