| Company Name | 245 P&E Ltd |
|---|---|
| Directors | Graham Gilmour and John Gilmour |
| Company Status | Active |
| Company Number | SC347033 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2008(15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Graham Gilmour |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| Director Name | Mr John Gilmour |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| Secretary Name | Sheila Gilmour |
|---|---|
| Status | Current |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 40 at £1 | Graham Gilmour 40.00% Ordinary |
|---|---|
| 40 at £1 | Mr John Gilmour 40.00% Ordinary |
| 20 at £1 | Jennifer Mcgeoch 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,735 |
| Cash | £3,186 |
| Current Liabilities | £115,743 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 27 March 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
| 5 January 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 15 August 2022 | Confirmation statement made on 13 August 2022 with updates (5 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 13 September 2021 | Confirmation statement made on 13 August 2021 with updates (5 pages) |
| 28 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 10 November 2020 | Confirmation statement made on 13 August 2020 with updates (5 pages) |
| 29 June 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 3 September 2019 | Confirmation statement made on 13 August 2019 with updates (5 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 13 August 2018 | Confirmation statement made on 13 August 2018 with updates (5 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 29 August 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
| 29 August 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (7 pages) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 28 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 4 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 15 August 2013 | Secretary's details changed for Sheila Gilmour on 1 August 2013 (1 page) |
| 15 August 2013 | Secretary's details changed for Sheila Gilmour on 1 August 2013 (1 page) |
| 15 August 2013 | Director's details changed for Graham Gilmour on 1 August 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Graham Gilmour on 1 August 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Mr John Gilmour on 1 August 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Mr John Gilmour on 1 August 2013 (2 pages) |
| 15 August 2013 | Secretary's details changed for Sheila Gilmour on 1 August 2013 (1 page) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Director's details changed for Mr John Gilmour on 13 August 2008 (2 pages) |
| 6 September 2011 | Director's details changed for Mr John Gilmour on 13 August 2008 (2 pages) |
| 16 August 2011 | Director's details changed for Graham Gilmour on 1 August 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Graham Gilmour on 1 August 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Graham Gilmour on 1 August 2011 (2 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 27 April 2010 | Previous accounting period shortened from 31 August 2009 to 30 June 2009 (3 pages) |
| 27 April 2010 | Previous accounting period shortened from 31 August 2009 to 30 June 2009 (3 pages) |
| 27 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 13 August 2008 | Incorporation (13 pages) |
| 13 August 2008 | Incorporation (13 pages) |