PERMAG LIMITED
LARKHALL

Hellopages » South Lanarkshire » South Lanarkshire » ML9 2PJ

Company number SC077253
Status Active
Incorporation Date 20 January 1982
Company Type Private Limited Company
Address BAIRD AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LARKHALL, ML9 2PJ
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 5,000 . The most likely internet sites of PERMAG LIMITED are www.permag.co.uk, and www.permag.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Permag Limited is a Private Limited Company. The company registration number is SC077253. Permag Limited has been working since 20 January 1982. The present status of the company is Active. The registered address of Permag Limited is Baird Avenue Strutherhill Industrial Estate Larkhall Ml9 2pj. . LAING, Ursula Scott is a Secretary of the company. RYAN, Edith Scott Steel is a Director of the company. RYAN, Kenneth is a Director of the company. RYAN, Roderick James is a Director of the company. RYAN, Timothy John is a Director of the company. Secretary GOLDIE, Hugh has been resigned. Secretary RYAN, Edith Scott Steel has been resigned. Director GOLDIE, Hugh has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
LAING, Ursula Scott
Appointed Date: 07 October 2009
Director
RYAN, Edith Scott Steel
Appointed Date: 07 October 2009
89 years old
Director
RYAN, Kenneth

94 years old
Director
RYAN, Roderick James
Appointed Date: 30 May 1997
59 years old
Director
RYAN, Timothy John
Appointed Date: 30 May 1997
61 years old

Resigned Directors

Secretary
GOLDIE, Hugh
Resigned: 09 February 1999
Secretary
RYAN, Edith Scott Steel
Resigned: 07 October 2009
Appointed Date: 09 February 1999
Director
GOLDIE, Hugh
Resigned: 09 February 1999
86 years old

Persons With Significant Control

Mr Timothy John Ryan
Notified on: 30 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick James Ryan
Notified on: 30 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERMAG LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 May 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,000
14 Aug 2015
Total exemption small company accounts made up to 31 May 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5,000
...
... and 70 more events
18 Jan 1988
Accounts for a small company made up to 31 May 1987
31 Dec 1986
Accounts for a small company made up to 31 May 1986
31 Dec 1986
Return made up to 08/12/86; full list of members
19 Jun 1986
Accounts for a small company made up to 31 May 1985
19 Jun 1986
Return made up to 31/12/85; full list of members

PERMAG LIMITED Charges

4 August 1995
Bond & floating charge
Delivered: 14 August 1995
Status: Satisfied on 27 March 2003
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
7 July 1982
Floating charge
Delivered: 12 July 1982
Status: Satisfied on 19 December 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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