PM ONE LIMITED
EDINBURGH ANDSTRAT (NO. 222) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC293219
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016. The most likely internet sites of PM ONE LIMITED are www.pmone.co.uk, and www.pm-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pm One Limited is a Private Limited Company. The company registration number is SC293219. Pm One Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Pm One Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. MILLAN, Paul George is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Director BROWN, Simon Thomas David has been resigned. Nominee Director KERR, John Neilson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
MILLAN, Paul George
Appointed Date: 22 November 2005
59 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 16 November 2005
Director
BROWN, Simon Thomas David
Resigned: 22 November 2005
Appointed Date: 16 November 2005
65 years old
Nominee Director
KERR, John Neilson
Resigned: 22 November 2005
Appointed Date: 16 November 2005
69 years old

Persons With Significant Control

Mr Paul George Millan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PM ONE LIMITED Events

14 Dec 2016
Confirmation statement made on 16 November 2016 with updates
05 Sep 2016
Total exemption full accounts made up to 30 November 2015
10 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
14 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 29 more events
02 Dec 2005
Director resigned
02 Dec 2005
Director resigned
02 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005
Incorporation

PM ONE LIMITED Charges

23 October 2007
Standard security
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24, 26 & 28 newmarket street, ayr (AYR7879).
23 October 2007
Standard security
Delivered: 26 October 2007
Status: Satisfied on 5 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 east broughton place, edinburgh (MID109904).
10 October 2007
Bond & floating charge
Delivered: 12 October 2007
Status: Satisfied on 26 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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