Company number SC517470
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Director's details changed for Miss Lynora Waddell on 5 April 2016. The most likely internet sites of PROF PM SERVICES LTD are www.profpmservices.co.uk, and www.prof-pm-services.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.Prof Pm Services Ltd is a Private Limited Company.
The company registration number is SC517470. Prof Pm Services Ltd has been working since 08 October 2015.
The present status of the company is Active. The registered address of Prof Pm Services Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . WADDELL, Lynora 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 business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 08 October 2015
Appointed Date: 08 October 2015
Director
COSEC LIMITED
Resigned: 08 October 2015
Appointed Date: 08 October 2015
Persons With Significant Control
Miss Lynora Waddell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
PROF PM SERVICES LTD Events
15 Dec 2016
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Oct 2016
Director's details changed for Miss Lynora Waddell on 5 April 2016
09 Oct 2015
Statement of capital following an allotment of shares on 8 October 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
...
... and 1 more events
08 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 8 October 2015
08 Oct 2015
Termination of appointment of James Stuart Mcmeekin as a director on 8 October 2015
08 Oct 2015
Termination of appointment of Cosec Limited as a director on 8 October 2015
08 Oct 2015
Termination of appointment of Cosec Limited as a secretary on 8 October 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08