Pgms (Glasgow) Limited

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Pgms (glasgow) Limited

sc159852•Private Limited With Share Capital

Standard Life House, 30 Lothian Road, Edinburgh, EH12DH

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Incorporated

18/08/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Pgms (glasgow) Limited (sc159852) is a private limited with share capital incorporated on 18/08/1995 (30 years old) and registered in edinburgh, EH12DH. The company operates under SIC code 74990 and is classified as Small.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 18/08/1995
EH12DH

Financial Overview

Total Assets

£6.86M

Liabilities

£147.0K

Net Assets

£6.71M

Cash

£1.13M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
V
victoria anne hayes
director
I
ian breingan
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Legacy
Category:Other
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2024
Legacy
Category:Accounts
Date:19-09-2024
Legacy
Category:Other
Date:28-08-2024
Legacy
Category:Other
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Legacy
Category:Other
Date:23-06-2022
Legacy
Category:Other
Date:23-06-2022
Legacy
Category:Other
Date:15-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-03-2022
Memorandum Articles
Category:Incorporation
Date:07-03-2022
Resolution
Category:Resolution
Date:07-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2021
Legacy
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Legacy
Category:Other
Date:15-07-2021
Legacy
Category:Other
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2020
Legacy
Category:Accounts
Date:30-06-2020
Legacy
Category:Other
Date:22-06-2020
Legacy
Category:Other
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Address
Date:03-04-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Officers
Date:23-05-2008
Memorandum Articles
Category:Incorporation
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2007
Resolution
Category:Resolution
Date:07-12-2006
Resolution
Category:Resolution
Date:07-12-2006
Resolution
Category:Resolution
Date:07-12-2006

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

287 St Vincent Street, Glasgow, Lanarkshire, G25NB
Standard Life House, 30 Lothian Road, Edinburgh, EH12DHRegistered
287 St Vincent Street, Glasgow, Lanarkshire, G25NB
Standard Life House, 30 Lothian Road, Edinburgh, EH12DHRegistered
287 St Vincent Street, Glasgow, Lanarkshire, G25NB

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Contact

Standard Life House, 30 Lothian Road, Edinburgh, EH12DH