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PMD (PROPERTIES) LIMITED

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

This company is commonly known as Pmd (properties) Limited. The company was founded 23 years ago and was given the registration number SC212956. The firm's registered office is in GLASGOW. You can find them at 11 Somerset Place, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PMD (PROPERTIES) LIMITED
Company Number:SC212956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Somerset Place, Glasgow, G3 7JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Somerset Place, Glasgow, Scotland, G3 7JT

Director19 September 2006Active
11, Somerset Place, Glasgow, Scotland, G3 7JT

Director26 February 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 November 2000Active
Cannons Law Partnership, 30 George Square, Glasgow, Scotland, G2 1EG

Corporate Secretary26 February 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 November 2000Active

People with Significant Control

Mrs Isla Mcdermott
Notified on:16 November 2022
Status:Active
Date of birth:February 1979
Nationality:British
Address:11, Somerset Place, Glasgow, G3 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Mcdermott
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:11, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-11-24Persons with significant control

Change to a person with significant control.

Download
2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Persons with significant control

Notification of a person with significant control.

Download
2022-06-21Mortgage

Mortgage satisfy charge full.

Download
2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Accounts

Change account reference date company previous shortened.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Officers

Change person director company with change date.

Download
2020-05-28Officers

Change person director company with change date.

Download
2020-05-28Persons with significant control

Change to a person with significant control.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-03Mortgage

Mortgage satisfy charge full.

Download
2019-02-06Accounts

Accounts amended with accounts type total exemption full.

Download
2018-12-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Change account reference date company previous shortened.

Download

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