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PORTFOLIO & PENSION MANAGEMENT LIMITED

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

This company is commonly known as Portfolio & Pension Management Limited. The company was founded 21 years ago and was given the registration number SC236972. The firm's registered office is in GLASGOW. You can find them at 177 West George Street, , Glasgow, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PORTFOLIO & PENSION MANAGEMENT LIMITED
Company Number:SC236972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:177 West George Street, Glasgow, Scotland, G2 2LB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177, West George Street, Glasgow, Scotland, G2 2LB

Secretary01 March 2022Active
97 East Kilbride Road, Busby, Glasgow, G76 8JE

Director18 September 2002Active
15, Merrygreen Place, Stewarton, Kilmarnock, Scotland, KA3 5EJ

Secretary10 January 2011Active
14 Linnvale Way, Dullatur, G68 0FG

Secretary18 September 2002Active
14 Linnvale Way, Dullatur, G68 0FG

Director15 July 2003Active
Flat1/1, 191, Hyndland Road, Glasgow, Scotland, G12 9HT

Director08 May 2015Active

People with Significant Control

Mr Paul William Steven
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:Scotland
Address:177, West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alan William Steven
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:Scotland
Address:177, West George Street, Glasgow, Scotland, G2 2LB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type full.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-04-26Officers

Termination secretary company with name termination date.

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2022-04-26Officers

Appoint person secretary company with name date.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type full.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-07-01Accounts

Accounts with accounts type full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type full.

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2018-12-28Accounts

Accounts with accounts type full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-05-11Address

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

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2016-12-18Accounts

Accounts with accounts type full.

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