Company number SC430992
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of PGV MANAGEMENT LTD are www.pgvmanagement.co.uk, and www.pgv-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Pgv Management Ltd is a Private Limited Company.
The company registration number is SC430992. Pgv Management Ltd has been working since 23 August 2012.
The present status of the company is Active. The registered address of Pgv Management Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . VARDY, Paul Graham is a Secretary of the company. VARDY, Paul Graham is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Paul Graham Vardy
Notified on: 23 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PGV MANAGEMENT LTD Events
19 Sep 2016
Confirmation statement made on 23 August 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 August 2016
03 Feb 2016
Accounts for a dormant company made up to 31 August 2015
25 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
12 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 2 more events
27 Aug 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
27 Aug 2013
Director's details changed for Mr Paul Graham Vardy on 27 August 2013
27 Aug 2013
Secretary's details changed for Mr Paul Graham Vardy on 27 August 2013
27 Aug 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 27 August 2013
23 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)