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P.G.M.A. (SCOTLAND) LIMITED

Learn more about P.G.M.A. (SCOTLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLOITS, 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY, LONDON, WC2B 6UN

P.G.M.A. (SCOTLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00973790
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.03
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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Find out more information about P.G.M.A. (SCOTLAND) LIMITED. Our website makes it possible to view other available documents related to P.G.M.A. (SCOTLAND) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.07
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DIRECTOR APPOINTED PARGAN SINGH CHEEMA
Form type: AP01
Date: 2016.04.28
£2.95
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY JOHN DRUMMOND
Form type: TM02
Date: 2015.11.05
£2.95
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SECRETARY APPOINTED MR PARGAN SINGH CHEEMA
Form type: AP03
Date: 2015.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN DRUMMOND
Form type: TM01
Date: 2015.05.18
£2.95
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR GRAEME KNOWLES
Form type: TM01
Date: 2014.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SIDER
Form type: TM01
Date: 2014.07.09
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES REGINALD BOTTERILL / 17/10/2011
Form type: CH01
Date: 2011.11.11
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DIRECTOR APPOINTED ROBERT STEVEN SIDER
Form type: AP01
Date: 2011.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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DIRECTOR APPOINTED GRAEME BRONN KNOWLES
Form type: AP01
Date: 2010.07.22
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLD DRUMMOND / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES REGINALD BOTTERILL / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES AMABILE / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD ADYE / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY, LONDON, WC2B 6UN
Form type: 287
Date: 2008.11.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, ALLIOTT BULLIMORE, 5TH FLOOR INGERSOLL HOUSE, 9 KINGSWAY, LONDON, WC2B 6BD
Form type: 287
Date: 2008.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08

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Company directors and board members:

PARGAN SINGH CHEEMA (current)
Secretary, 2015.05.18
12 BEACON CROFT BRIDGE OF ALLAN , STIRLING
FK9 4RX
SCOTLAND
WILLIAM RICHARD ADYE (current)
Director, MASTER GROCER, 1991.10.18
LINDON 22 MILL STREET DRUMMORE , STRANRAER
DG9 9PS, WIGTOWNSHIRE
JAMES AMABILE (current)
Director, ADMINSTRATOR, 2001.12.11
HAZELGROVE DALVEEN COURT , BARRHEAD
G78 2AN, GLASGOW
JAMES REGINALD BOTTERILL (current)
Director, RETAILER, 2002.04.24
ALLOITS 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
PARGAN SINGH CHEEMA (current)
Director, CHIEF EXECUTIVE, 2015.05.01
FEDERATION HOUSE 222 QUEENSFERRY ROAD , EDINBURGH
EH4 2BN
SCOTLAND
LAWRENCE DEWAR (resigned)
Secretary, 1991.10.18 - 2000.12.18
109 THE LOAN , LOANHEAD
EH20 9AH, MIDLOTHIAN
JOHN GOLD DRUMMOND (resigned)
Secretary, DIRECTOR, 2005.10.31 - 2015.05.18
46 DALKEITH ROAD , DUNDEE
DD4 7JJ, ANGUS
DAVID SCOTT LANDSBURGH (resigned)
Secretary, 2000.12.18 - 2005.10.31
NORMAN VIEW KINNAIRD, INCHTURE , PERTH
PH14 9QY, PERTHSHIRE
BRIAN JOHN AITKEN (resigned)
Director, MASTER GROCER, 1996.11.05 - 1998.09.23
FISHER COTTAGE 3 ST FORT ROAD , WORMIT
DD6 8LA, FIFE
LAWRENCE DEWAR (resigned)
Director, TRADE ASSOCIATION EXECUTIVE, 1991.10.18 - 2000.12.18
109 THE LOAN , LOANHEAD
EH20 9AH, MIDLOTHIAN
JOHN GOLD DRUMMOND (resigned)
Director, 2005.10.31 - 2015.03.31
46 DALKEITH ROAD , DUNDEE
DD4 7JJ, ANGUS
MALCOLM MCRAE DUNCAN (resigned)
Director, MASTER GROCER, 1992.10.06 - 1996.11.05
THE CROSS , LOCHWINNOCH
PA12 4AH, RENFREWSHIRE
JOHN DWYER (resigned)
Director, MASTER GROCER, 1992.10.06 - 1996.04.06
15 AUCHINGRAMONT ROAD , HAMILTON
ML3 6JP, LANARKSHIRE
DOUGLAS EDGAR (resigned)
Director, MASTER GROCER, 1992.10.06 - 1996.11.05
57-59 AFTON BRIDGEND NEW CUMNOCK , CUMNOCK
KA18 4BA, AYRSHIRE
ALEXANDER BUCHANAN GOWANS (resigned)
Director, MASTER GROCER, 1992.10.06 - 1994.10.11
5 FIRS ENTRY BANNOCKBURN , STIRLING
FK7 0HW, STIRLINGSHIRE
FERGUS GRAY (resigned)
Director, FOOD RETAILER, 1998.09.23 - 1999.09.29
TIGH-NA-MUIEANN , ABERUTHVEN
PH3 1EU, PERTHSHIRE
SARAH JEFFREY (resigned)
Director, EXECUTIVE ADMINISTRATOR, 1996.11.05 - 2001.04.27
53 FARRER TERRACE , EDINBURGH
EH7 6SG
MICHAEL JOSEPH KEMPTON (resigned)
Director, CONSULTANT, 1992.10.06 - 1995.03.31
24 ADELPHI PLACE , EDINBURGH
EH15 1BG, MIDLOTHIAN
GRAEME BRONN KNOWLES (resigned)
Director, NONE, 2010.06.16 - 2014.06.25
ALLOITS 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
DAVID SCOTT LANDSBURGH (resigned)
Director, TRADE ASSOCIATION EXECUTIVE, 2000.09.20 - 2005.10.31
NORMAN VIEW KINNAIRD, INCHTURE , PERTH
PH14 9QY, PERTHSHIRE
DAVID SCOTT LANDSBURGH (resigned)
Director, MASTER GROCER, 1992.10.06 - 1996.11.05
9 HAZEL DRIVE , DUNDEE
DD2 1QQ, ANGUS
JAMES MCGUIRE (resigned)
Director, MASTER GROCER, 1991.10.18 - 2003.05.11
10 AUCHINGRAMONT ROAD , HAMILTON
ML3 6JT, LANARKSHIRE
JOHN PATERSON (resigned)
Director, MASTER GROCER, 1991.10.18 - 1992.10.06
MAIN STREET KIRKCOWAN , NEWTON STEWART
DG8 0HG, DUMFRIES AND GALLOWAY
GEORGE PENNY (resigned)
Director, COMPANY DIRECTOR, 1996.11.05 - 1998.09.23
BRAIDHAUGH , CRIEFF
PH7 4HP, PERTHSHIRE
SHAHID SALEEM (resigned)
Director, DIRECTOR OF SALEEMS FOOD AND W, 2001.12.11 - 2004.06.30
31 HAWTHORN AVENUE , LENZIE
G66 4RA, GLASGOW
DAVID SANDS (resigned)
Director, COMPANY DIRECTOR, 1994.08.23 - 1996.11.05
2 GREENBURNFIELD NEW ROAD , MILNATHORT
KY13 9XT, PERTH AND KINROSS
ROBERT STEVEN SIDER (resigned)
Director, CHIEF EXECUTIVE, 2011.06.29 - 2014.07.01
ALLOITS 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
THOMAS WILSON (resigned)
Director, MASTER GROCER, 1992.10.06 - 1996.11.05
6 HUNTLY CRESCENT , STIRLING
FK8 1SU, STIRLINGSHIRE

Companies near to P.G.M.A. (SCOTLAND) ltd.

Information about the Private Limited Company P.G.M.A. (SCOTLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data