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PM FORGE LIMITED

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

This company is commonly known as Pm Forge Limited. The company was founded 12 years ago and was given the registration number SC413935. The firm's registered office is in STEVENSTON. You can find them at 45 Gilmour Wynd, , Stevenston, Ayrshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PM FORGE LIMITED
Company Number:SC413935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2012
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:45 Gilmour Wynd, Stevenston, Ayrshire, KA20 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gilmour Wynd, Stevenston, United Kingdom, KA20 4DA

Director04 January 2012Active
45, Gilmour Wynd, Stevenston, United Kingdom, KA20 4DA

Director04 January 2012Active

People with Significant Control

Mr Piotr Marek
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Polish
Address:45, Gilmour Wynd, Stevenston, KA20 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Aneta Agnieszka Marek
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:Polish
Address:45, Gilmour Wynd, Stevenston, KA20 4DA
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 (5 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
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-11-03Mortgage

Mortgage satisfy charge full.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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