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CompanySC159852Active

PGMS (Glasgow) Limited

Private limited company, incorporated 18 August 1995, Edinburgh

Documents

Total documents299
Latest filing21 October 2026

Latest 25 filings

21 October 2026Audit exemption subsidiary accounts made up to 31 December 2025
10 October 2026Consolidated accounts of parent company for subsidiary company period ending 31/12/25
18 December 2023Confirmation statement made on 18 December 2023 with updates
12 December 2023Second filing of Confirmation Statement dated 4 September 2023
28 September 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 September 2023Audit exemption subsidiary accounts made up to 31 December 2022
28 September 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 September 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 September 2023Confirmation statement made on 4 September 2023 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/12/2023
13 September 2023Confirmation statement made on 4 September 2023 with no updates
25 July 2023Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023
30 March 2023Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 31 December 2022
16 January 2023Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022
7 October 2022Audit exemption subsidiary accounts made up to 31 December 2021
7 October 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 September 2022Confirmation statement made on 4 September 2022 with no updates
23 June 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 June 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 June 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21
7 March 2022Memorandum and Articles of Association
7 March 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
7 March 2022Statement of company's objects
23 September 2021Audit exemption subsidiary accounts made up to 31 December 2020
23 September 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20
6 September 2021Confirmation statement made on 4 September 2021 with no updates

See all 299 filings

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