UKBizDB.co.uk

PWR MANAGEMENT CONSULTING GROUP LTD

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

This company is commonly known as Pwr Management Consulting Group Ltd. The company was founded 6 years ago and was given the registration number SC581298. The firm's registered office is in GLASGOW. You can find them at 12/1 Block 1 490 Argyle Street, , Glasgow, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:PWR MANAGEMENT CONSULTING GROUP LTD
Company Number:SC581298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:12/1 Block 1 490 Argyle Street, Glasgow, United Kingdom, G2 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12/1 Block 1 490, Argyle Street, Glasgow, United Kingdom, G2 8AL

Director10 November 2017Active

People with Significant Control

Carmen Grau Planaguma
Notified on:10 November 2017
Status:Active
Date of birth:September 1958
Nationality:Spanish
Country of residence:United Kingdom
Address:12/1 Block 1 490, Argyle Street, Glasgow, United Kingdom, G2 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ernest Lucas Grau
Notified on:10 November 2017
Status:Active
Date of birth:July 1987
Nationality:Spanish
Country of residence:United Kingdom
Address:12/1 Block 1 490, Argyle Street, Glasgow, United Kingdom, G2 8AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-01Gazette

Gazette dissolved liquidation.

Download
2021-09-01Insolvency

Liquidation voluntary members return of final meeting scotland.

Download
2021-05-07Resolution

Resolution.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Accounts

Change account reference date company previous extended.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-11-20Persons with significant control

Cessation of a person with significant control.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Capital

Capital return purchase own shares.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Persons with significant control

Change to a person with significant control.

Download
2017-11-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.