UKBizDB.co.uk

PERMAG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Permag Limited. The company was founded 42 years ago and was given the registration number SC077253. The firm's registered office is in LARKHALL. You can find them at Baird Avenue, Strutherhill Industrial Estate, Larkhall, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:PERMAG LIMITED
Company Number:SC077253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1982
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Baird Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baird Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2PJ

Secretary04 January 2023Active
Baird Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2PJ

Secretary07 October 2009Active
Baird Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2PJ

Director07 October 2009Active
19 Holm Road, Crossford, Carluke, ML8 5RG

Director-Active
7 Skye Quadrant, Wishaw, ML2 8XJ

Director30 May 1997Active
29 Beltonfoot Way, Wishaw, ML2 0GA

Director30 May 1997Active
6 Tiree Gardens, Glenmavis, Airdrie, ML6 0QA

Secretary-Active
19 Holm Road, Crossford, Carluke, Uk, ML8 5RG

Secretary09 February 1999Active
6 Tiree Gardens, Glenmavis, Airdrie, ML6 0QA

Director-Active

People with Significant Control

Mr Roderick James Ryan
Notified on:30 December 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Baird Avenue, Larkhall, ML9 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy John Ryan
Notified on:30 December 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Baird Avenue, Larkhall, ML9 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Officers

Appoint person secretary company with name date.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Accounts

Accounts with accounts type total exemption full.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Accounts

Accounts with accounts type total exemption small.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-14Accounts

Accounts with accounts type total exemption small.

Download
2015-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-20Accounts

Accounts with accounts type total exemption small.

Download
2014-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-21Accounts

Accounts with accounts type total exemption small.

Download
2013-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.