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P.g.m.a. (scotland) Limited, WC2B 6UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

P.G.M.A. (SCOTLAND) LIMITED

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

This company is commonly known as P.g.m.a. (scotland) Limited. The company was founded 54 years ago and was given the registration number 00973790. The firm's registered office is in LONDON. You can find them at Alloits, 4th Floor Imperial House 15 Kingsway, London, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:P.G.M.A. (SCOTLAND) LIMITED
Company Number:00973790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Alloits, 4th Floor Imperial House 15 Kingsway, London, WC2B 6UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Beacon Croft, Bridge Of Allan, Stirling, Scotland, FK9 4RX

Secretary18 May 2015Active
Lindon 22 Mill Street, Drummore, Stranraer, DG9 9PS

Director-Active
C/O Tlt Llp, 1 Redcliff Street, Bristol, England, BS1 6TP

Director04 March 2021Active
Federation House, 222 Queensferry Road, Edinburgh, Scotland, EH4 2BN

Director01 May 2015Active
222-224, Queensferry Road, Edinburgh, Scotland, EH4 2BN

Director11 May 2022Active
35, Royal Gardens, Bothwell, United Kingdom, G71 8SY

Director24 August 2016Active
70a, Hamilton House, Hamilton Drive, Glasgow, Scotland, G12 8DR

Director04 March 2021Active
109 The Loan, Loanhead, EH20 9AH

Secretary-Active
46 Dalkeith Road, Dundee, DD4 7JJ

Secretary31 October 2005Active
Norman View, Kinnaird, Inchture, Perth, PH14 9QY

Secretary18 December 2000Active
Fisher Cottage 3 St Fort Road, Wormit, DD6 8LA

Director05 November 1996Active
222/224, Queensferry Road, Edinburgh, Scotland, EH4 2BN

Director11 December 2001Active
Alloits, 4th Floor Imperial House 15 Kingsway, London, WC2B 6UN

Director24 April 2002Active
109 The Loan, Loanhead, EH20 9AH

Director-Active
46 Dalkeith Road, Dundee, DD4 7JJ

Director31 October 2005Active
The Cross, Lochwinnoch, PA12 4AH

Director06 October 1992Active
15 Auchingramont Road, Hamilton, ML3 6JP

Director06 October 1992Active
57-59 Afton Bridgend, New Cumnock, Cumnock, KA18 4BA

Director06 October 1992Active
5 Firs Entry, Bannockburn, Stirling, FK7 0HW

Director06 October 1992Active
Tigh-Na-Muieann, Aberuthven, PH3 1EU

Director23 September 1998Active
53 Farrer Terrace, Edinburgh, EH7 6SG

Director05 November 1996Active
24 Adelphi Place, Edinburgh, EH15 1BG

Director06 October 1992Active
Alloits, 4th Floor Imperial House 15 Kingsway, London, WC2B 6UN

Director16 June 2010Active
Norman View, Kinnaird, Inchture, Perth, PH14 9QY

Director20 September 2000Active
9 Hazel Drive, Dundee, DD2 1QQ

Director06 October 1992Active
10 Auchingramont Road, Hamilton, ML3 6JT

Director-Active
Main Street, Kirkcowan, Newton Stewart, DG8 0HG

Director-Active
Braidhaugh, Crieff, PH7 4HP

Director05 November 1996Active
31 Hawthorn Avenue, Lenzie, G66 4RA

Director11 December 2001Active
2 Greenburnfield, New Road, Milnathort, KY13 9XT

Director23 August 1994Active
Alloits, 4th Floor Imperial House 15 Kingsway, London, WC2B 6UN

Director29 June 2011Active
6 Huntly Crescent, Stirling, FK8 1SU

Director06 October 1992Active

People with Significant Control

Scottish Grocers Federation (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Federation House, Queensferry Road, Edinburgh, Scotland, EH4 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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