PMR PROPERTY LTD
GLASGOW

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Company number SC517167
Status Active
Incorporation Date 4 October 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
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 twenty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr James Derek Brown on 5 April 2016; Registration of charge SC5171670002, created on 8 April 2016. The most likely internet sites of PMR PROPERTY LTD are www.pmrproperty.co.uk, and www.pmr-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmr Property Ltd is a Private Limited Company. The company registration number is SC517167. Pmr Property Ltd has been working since 04 October 2015. The present status of the company is Active. The registered address of Pmr Property Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . BROWN, James Derek is a Director of the company. MCCOWAN, David James Cargill is a Director of the company. PIATKOWSKI, Scott Fraser is a Director of the company. ROOME, Charles Ruairidh Mcqueen is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN, James Derek
Appointed Date: 23 December 2015
62 years old

Director
MCCOWAN, David James Cargill
Appointed Date: 04 October 2015
50 years old

Director
PIATKOWSKI, Scott Fraser
Appointed Date: 04 October 2015
51 years old

Director
ROOME, Charles Ruairidh Mcqueen
Appointed Date: 04 October 2015
45 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 04 October 2015
Appointed Date: 04 October 2015

Director
MCMEEKIN, James Stuart
Resigned: 04 October 2015
Appointed Date: 04 October 2015
58 years old

Director
COSEC LIMITED
Resigned: 04 October 2015
Appointed Date: 04 October 2015

Persons With Significant Control

Mr James Derek Brown
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PMR PROPERTY LTD Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Mar 2017
Director's details changed for Mr James Derek Brown on 5 April 2016
11 Apr 2016
Registration of charge SC5171670002, created on 8 April 2016
01 Apr 2016
Registration of charge SC5171670001, created on 31 March 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 136

...
... and 10 more events
06 Oct 2015
Termination of appointment of Cosec Limited as a secretary on 4 October 2015
06 Oct 2015
Termination of appointment of James Stuart Mcmeekin as a director on 4 October 2015
06 Oct 2015
Termination of appointment of Cosec Limited as a director on 4 October 2015
06 Oct 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 October 2015
04 Oct 2015
Incorporation
Statement of capital on 2015-10-04
  • GBP 1

PMR PROPERTY LTD Charges

8 April 2016
Charge code SC51 7167 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the subjects known as and forming the…
31 March 2016
Charge code SC51 7167 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…