Pgms (glasgow) Limited. Head office in Edinburgh. Check Director.

Pgms (glasgow) Limited, Edinburgh

Pgms (Glasgow) Limited is a private limited company. Once, it was named Rms (Glasgow) Limited (changed on 2008-05-08). Located at Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH, the above-mentioned 28 years old company was incorporated on 1995-08-18 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the company: Jacqueline N. (appointed on 31 December 2022), William S. (appointed on 17 May 2021).

About
Name: Pgms (glasgow) Limited
Number: SC159852
Incorporation date: 1995-08-18
End of financial year: 31 December


Address:	Standard Life House 30 Lothian Road Edinburgh EH1 2DH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Phoenix Group Management Services Limited

6 April 2016

Address	1 Wythall Green Way Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
Legal authority	United Kingdom (Companies Act 2006)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	3588063
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Pgms (Glasgow) Limited confirmation statement filing is 2024-09-18. The most current confirmation statement was sent on 2023-09-04. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Phoenix Group Management Services Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wythall Green Way, Wythall, B47 6WG Birmingham, West Midlands.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (332 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (332 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (338 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, September 2021 \| accounts	Free Download (321 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 30th, June 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, June 2020 \| accounts	Free Download (270 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, July 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2015 filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2014 filed on: 16th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 16, 2014: 5000000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2013 filed on: 23rd, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2012 filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2011 filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, July 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2010 filed on: 20th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, November 2009 \| accounts	Free Download (20 pages)
363a	Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (22 pages)
363a	Period up to September 9, 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, April 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, April 2007 \| accounts	Free Download (21 pages)
363a	Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, April 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, April 2006 \| accounts	Free Download (19 pages)
363a	Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (3 pages)
363a	Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, August 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, August 2005 \| accounts	Free Download (16 pages)
363a	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004 \| annual return	Free Download (3 pages)
363a	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, May 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, May 2004 \| accounts	Free Download (17 pages)
363s	Period up to September 20, 2003 - Annual return with full member list filed on: 20th, September 2003 \| annual return	Free Download (8 pages)
363s	Period up to September 20, 2003 - Annual return with full member list filed on: 20th, September 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, April 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, April 2003 \| accounts	Free Download (17 pages)
363s	Period up to August 21, 2002 - Annual return with full member list filed on: 21st, August 2002 \| annual return	Free Download (11 pages)
363s	Period up to August 21, 2002 - Annual return with full member list filed on: 21st, August 2002 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, June 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, June 2002 \| accounts	Free Download (15 pages)
363s	Period up to September 4, 2001 - Annual return with full member list filed on: 4th, September 2001 \| annual return	Free Download (9 pages)
363s	Period up to September 4, 2001 - Annual return with full member list filed on: 4th, September 2001 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, July 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, July 2001 \| accounts	Free Download (12 pages)
363s	Period up to August 23, 2000 - Annual return with full member list filed on: 23rd, August 2000 \| annual return	Free Download (9 pages)
363s	Period up to August 23, 2000 - Annual return with full member list filed on: 23rd, August 2000 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, April 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, April 2000 \| accounts	Free Download (14 pages)
363s	Period up to August 19, 1999 - Annual return with full member list filed on: 19th, August 1999 \| annual return	Free Download (22 pages)
363s	Period up to August 19, 1999 - Annual return with full member list filed on: 19th, August 1999 \| annual return	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 24th, March 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 24th, March 1999 \| accounts	Free Download (14 pages)
363s	Period up to August 25, 1998 - Annual return with full member list filed on: 25th, August 1998 \| annual return	Free Download (8 pages)
363s	Period up to August 25, 1998 - Annual return with full member list filed on: 25th, August 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 25, 1998 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1997 filed on: 21st, May 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, May 1998 \| accounts	Free Download (13 pages)
363s	Period up to September 3, 1997 - Annual return with full member list filed on: 3rd, September 1997 \| annual return	Free Download (8 pages)
363s	Period up to September 3, 1997 - Annual return with full member list filed on: 3rd, September 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 2, 1997 () filed on: 2nd, September 1997 \| annual return
363(288)	Annual return drawn up to September 2, 1997 () filed on: 2nd, September 1997 \| annual return	Free Download
AA	Full accounts data made up to December 31, 1996 filed on: 26th, March 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 26th, March 1997 \| accounts	Free Download (14 pages)
363s	Period up to September 13, 1996 - Annual return with full member list filed on: 13th, September 1996 \| annual return	Free Download (8 pages)
363s	Period up to September 13, 1996 - Annual return with full member list filed on: 13th, September 1996 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 13, 1996 (Secretary's particulars changed;director's particulars changed) annual return
224	Accounting reference date notified as 31/12 filed on: 28th, August 1995 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, August 1995 \| accounts

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