PMR1 TRADING LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC517166
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 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen 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 SC5171660001, created on 31 March 2016. The most likely internet sites of PMR1 TRADING LTD are www.pmr1trading.co.uk, and www.pmr1-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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.Pmr1 Trading Ltd is a Private Limited Company. The company registration number is SC517166. Pmr1 Trading Ltd has been working since 04 October 2015. The present status of the company is Active. The registered address of Pmr1 Trading 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 "Licensed restaurants".


Current Directors

Director
BROWN, James Derek
Appointed Date: 23 December 2015
61 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
44 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
61 years old
Nature of control: Has significant influence or control

PMR1 TRADING 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
01 Apr 2016
Registration of charge SC5171660001, 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
26 Feb 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 136
...
... and 9 more events
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 secretary 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
06 Oct 2015
Termination of appointment of Cosec Limited as a director on 4 October 2015
04 Oct 2015
Incorporation
Statement of capital on 2015-10-04
  • GBP 1

PMR1 TRADING LTD Charges

31 March 2016
Charge code SC51 7166 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…

Similar Companies

PMR WASTE RECYCLING LTD PMR WELDING LTD PMRACING SYNDICATIONS LIMITED PM-RAILSOLUTIONS LTD PMRAPURI LTD PMRB LIMITED PMRC HOMES LTD