Company NamePm (Actuarial Consultants) Ltd
DirectorPamela Maxfield
Company StatusActive
Company NumberSC516814
CategoryPrivate Limited Company
Incorporation Date30 September 2015(8 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Director

Director NameMiss Pamela Maxfield
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2015(same day as company formation)
RoleActuarial Consultant
Country of ResidenceScotland
Correspondence Address1 Orchard Street
Motherwell
ML1 3JE
Scotland

Location

Registered Address1 Orchard Street
Motherwell
ML1 3JE
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell West
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return16 September 2023 (7 months, 1 week ago)
Next Return Due30 September 2024 (5 months, 1 week from now)

Filing History

18 September 2023Confirmation statement made on 16 September 2023 with no updates (3 pages)
30 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
16 September 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
12 October 2021Confirmation statement made on 29 September 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
17 November 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
17 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
3 November 2020Registered office address changed from 1061-1063 Tollcross Road Glasgow G32 8UQ Scotland to 1 Orchard Street Motherwell ML1 3JE on 3 November 2020 (1 page)
18 December 2019Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH Scotland to 1061-1063 Tollcross Road Glasgow G32 8UQ on 18 December 2019 (1 page)
8 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
20 November 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
11 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 June 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
14 February 2017Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page)
14 February 2017Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page)
21 October 2016Director's details changed for Miss Pamela Maxfield on 11 October 2016 (2 pages)
21 October 2016Director's details changed for Miss Pamela Maxfield on 11 October 2016 (2 pages)
30 September 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-30
  • GBP 100
(13 pages)
30 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-30
  • GBP 100
(13 pages)