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PM & AM LTD

Company number SC379584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2021 DS01 Application to strike the company off the register
04 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 June 2019
04 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
04 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
04 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
01 Feb 2021 AP01 Appointment of Mr Ronald Alexander Robson as a director on 1 February 2021
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
23 Dec 2019 TM01 Termination of appointment of Sheena Marion Beckwith as a director on 20 December 2019
06 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
16 Nov 2018 AP01 Appointment of Ms Sheena Marion Beckwith as a director on 11 October 2018
15 Nov 2018 TM01 Termination of appointment of Piotr Andrzej Marsik as a director on 11 October 2018
06 Nov 2018 PSC02 Notification of Clyde Dental Practice Limited as a person with significant control on 11 October 2018
06 Nov 2018 PSC07 Cessation of Agnieszka Gulewicz-Marsik as a person with significant control on 11 October 2018
06 Nov 2018 PSC07 Cessation of Piotr Andrzej Marsik as a person with significant control on 11 October 2018
06 Nov 2018 AD01 Registered office address changed from 3 Cradlehall Court Inverness IV2 5WD to 163 Bath Street Glasgow G2 4SQ on 6 November 2018
06 Nov 2018 AP01 Appointment of James Ferguson Hall as a director on 11 October 2018
06 Nov 2018 TM01 Termination of appointment of Agnieszka Gulewicz-Marsik as a director on 11 October 2018
17 Oct 2018 MR04 Satisfaction of charge 2 in full
17 Oct 2018 MR04 Satisfaction of charge 4 in full
09 Oct 2018 AA Micro company accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017