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PM HOUSTON ELECTRICAL LTD

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

This company is commonly known as Pm Houston Electrical Ltd. The company was founded 16 years ago and was given the registration number SC345817. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PM HOUSTON ELECTRICAL LTD
Company Number:SC345817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2008
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director01 November 2022Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director10 June 2016Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director20 June 2012Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary16 July 2008Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director16 July 2008Active
17, Glen Tarbert Drive, Neilston, G78 3QL

Director16 July 2008Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director16 July 2008Active

People with Significant Control

Mr Peter Houston Snr
Notified on:10 June 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Diana Stoyanova Nikolova
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Bulgarian
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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