P.F.M. (PROPERTY) LIMITED
GLASGOW PAPERSCOT LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4TP

Company number SC190849
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for John Douglas Morrison on 11 February 2016; Secretary's details changed for John Douglas Morrison on 11 February 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of P.F.M. (PROPERTY) LIMITED are www.pfmproperty.co.uk, and www.p-f-m-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P F M Property Limited is a Private Limited Company. The company registration number is SC190849. P F M Property Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of P F M Property Limited is 168 Bath Street Glasgow G2 4tp. . MORRISON, John Douglas is a Secretary of the company. MORRISON, Grace Henrietta is a Director of the company. MORRISON, John Douglas is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRISON, John Douglas
Appointed Date: 24 November 1998
Director
MORRISON, Grace Henrietta
Appointed Date: 24 November 1998
68 years old
Director
MORRISON, John Douglas
Appointed Date: 24 November 1998
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 November 1998
Appointed Date: 05 November 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr Douglas Morrison
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Grace Henrietta Morrison
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.F.M. (PROPERTY) LIMITED Events

02 Feb 2017
Director's details changed for John Douglas Morrison on 11 February 2016
02 Feb 2017
Secretary's details changed for John Douglas Morrison on 11 February 2016
13 Dec 2016
Confirmation statement made on 5 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
11 Dec 1998
New director appointed
11 Dec 1998
New secretary appointed;new director appointed
11 Dec 1998
Registered office changed on 11/12/98 from: 24 great king street edinburgh EH3 6QN
11 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Incorporation

P.F.M. (PROPERTY) LIMITED Charges

22 December 2014
Charge code SC19 0849 0010
Delivered: 10 January 2015
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Contains floating charge…
19 December 2014
Charge code SC19 0849 0009
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Flat 6, 14 pinkhill park, edinburgh. Title number MID127748.
19 December 2014
Charge code SC19 0849 0008
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 33 mary elmslie court, king street, aberdeen. Title number…
19 December 2014
Charge code SC19 0849 0007
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 87 mary elmslie court, king street, aberdeen being the…
19 December 2014
Charge code SC19 0849 0006
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Lower ground floor premises of building known as and form…
4 February 2010
Standard security
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 54 otherwise flat 6 14 pinkhill park edinburgh…
1 July 2005
Standard security
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 87 mary elmslie court, king street, aberdeen.
23 July 2004
Standard security
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 89 meridian point housing development (second floor…
9 February 1999
Standard security
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lower ground floor, 85,87 & 89 west regent street, glasgow.
26 January 1999
Floating charge
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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