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PIERCED AND MODIFIED LIMITED

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

This company is commonly known as Pierced And Modified Limited. The company was founded 16 years ago and was given the registration number SC332029. The firm's registered office is in HAMILTON. You can find them at 18 Quarry Place, , Hamilton, Lanarkshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:PIERCED AND MODIFIED LIMITED
Company Number:SC332029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2007
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:18 Quarry Place, Hamilton, Lanarkshire, ML3 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/L, 12 Kemp Street, Motherwell, ML3 6QL

Secretary08 October 2007Active
63, Greenfield Road, Hamilton, Scotland, ML3 0NN

Director08 October 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary08 October 2007Active

People with Significant Control

Mrs Saara Mcilduff
Notified on:30 September 2016
Status:Active
Date of birth:September 1984
Nationality:Finnish
Country of residence:Scotland
Address:63, Greenfield Road, Hamilton, Scotland, ML3 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Persons with significant control

Change to a person with significant control.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-28Persons with significant control

Change to a person with significant control without name date.

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2021-06-27Officers

Change person director company with change date.

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2021-06-27Persons with significant control

Change to a person with significant control.

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2021-06-27Officers

Change person director company with change date.

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2021-06-27Accounts

Accounts with accounts type micro entity.

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2021-06-22Accounts

Change account reference date company current extended.

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2021-04-14Address

Change registered office address company with date old address new address.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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