Pershmoor Limited in EDINBURGH

Pershmoor Limited EDINBURGH

Pershmoor started in year 2008 as Private Limited Company with registration number SC345867. The Pershmoor company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Edinburgh at Sc345867 - Companies House Default Address. Postal code: EH7 9HR. Since Fri, 6th Jan 2023 Pershmoor Limited is no longer carrying the name Nmsim Europe.

The firm has one director. Joseph B., appointed on 22 December 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter G. who worked with the the firm until 29 May 2012.

Pershmoor Limited Address / Contact

Office Address	Sc345867 - Companies House Default Address
Town	Edinburgh
Post code	EH7 9HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC345867
Date of Incorporation	Thu, 17th Jul 2008
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	16 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 31st Jul 2023 (2023-07-31)
Last confirmation statement dated	Sun, 17th Jul 2022

Company staff

Joseph B.

Position: Director

Appointed: 22 December 2022

Shay R.

Position: Director

Appointed: 14 January 2014

Resigned: 22 December 2022

Robert B.

Position: Director

Appointed: 09 January 2013

Resigned: 22 December 2022

Martin C.

Position: Director

Appointed: 02 October 2012

Resigned: 14 January 2014

Colin M.

Position: Director

Appointed: 29 May 2012

Resigned: 23 September 2013

Burness Llp

Position: Corporate Secretary

Appointed: 17 July 2008

Resigned: 17 July 2008

Peter G.

Position: Secretary

Appointed: 17 July 2008

Resigned: 29 May 2012

Peter T.

Position: Director

Appointed: 17 July 2008

Resigned: 29 May 2012

Burness (directors) Limited

Position: Corporate Director

Appointed: 17 July 2008

Resigned: 17 July 2008

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Joseph B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nmsim Group Limited that put Luton, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Joseph B.

Notified on	22 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nmsim Group Limited

Unit B2 Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uni
Place registered	Companies House
Registration number	7822132
Notified on	6 April 2016
Ceased on	22 December 2022
Nature of control:	75,01-100% shares

Company previous names

Nmsim Europe	January 6, 2023
Home Reports Direct	June 1, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	54 666	-221 954	-223 966	-233 504	-294 623

Balance Sheet
Net Assets Liabilities					294 623	332 601	348 112	358 168	363 541	367 299
Cash Bank In Hand	90	276
Current Assets	155 878	276
Debtors	155 788
Net Assets Liabilities Including Pension Asset Liability	54 666	-221 954	-223 966	-233 504	-294 623

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	54 566	-222 054	-224 066	-233 604
Shareholder Funds	54 666	-221 954	-223 966	-233 504	-294 623

Other
Average Number Employees During Period							2	2	2	2
Creditors					294 623	332 601	348 112	358 168	363 541	367 299
Net Current Assets Liabilities	54 666	-221 954	-223 966	-233 604	-294 623	332 601	348 112	358 168	363 541	367 299
Total Assets Less Current Liabilities	54 666	-221 954	-223 966	-233 604	-294 623	332 601	348 112	358 168	363 541	367 299
Accruals Deferred Income			168 319	168 319
Creditors Due After One Year			55 647	65 185
Creditors Due Within One Year	682 488	222 230	223 966	233 604	294 623
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	581 276
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, April 2024	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, January 2024	gazette	Free Download (1 page)
CERTNM	Company name changed nmsim europe LTD.certificate issued on 06/01/23 filed on: 6th, January 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Thu, 22nd Dec 2022 - the day director's appointment was terminated filed on: 5th, January 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 22nd Dec 2022 filed on: 5th, January 2023	persons with significant control	Free Download (1 page)
AP01	On Thu, 22nd Dec 2022 new director was appointed. filed on: 5th, January 2023	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 22nd Dec 2022 filed on: 5th, January 2023	persons with significant control	Free Download (2 pages)
TM01	Thu, 22nd Dec 2022 - the day director's appointment was terminated filed on: 5th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 17th Jul 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 17th Jul 2021 filed on: 22nd, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 21st, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 17th Jul 2020 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 17th Jul 2019 filed on: 31st, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 17th Jul 2018 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 17th Jul 2017 filed on: 24th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 17th Jul 2016 filed on: 20th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 17th Jul 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 17th Aug 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 17th Jul 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (3 pages)
AP01	On Mon, 20th Jan 2014 new director was appointed. filed on: 20th, January 2014	officers	Free Download (2 pages)
TM01	Mon, 20th Jan 2014 - the day director's appointment was terminated filed on: 20th, January 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 30th Sep 2013. Old Address: 37 Carrick Street Ayr KA7 1NS Scotland filed on: 30th, September 2013	address	Free Download (2 pages)
TM01	Tue, 24th Sep 2013 - the day director's appointment was terminated filed on: 24th, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Jul 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, August 2013	accounts	Free Download (15 pages)
AP01	On Thu, 31st Jan 2013 new director was appointed. filed on: 31st, January 2013	officers	Free Download (2 pages)
AP01	On Mon, 8th Oct 2012 new director was appointed. filed on: 8th, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 17th Jul 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (3 pages)
CERTNM	Company name changed home reports direct LIMITEDcertificate issued on 01/06/12 filed on: 1st, June 2012	change of name	Free Download (3 pages)
TM02	Tue, 29th May 2012 - the day secretary's appointment was terminated filed on: 29th, May 2012	officers	Free Download (1 page)
TM01	Tue, 29th May 2012 - the day director's appointment was terminated filed on: 29th, May 2012	officers	Free Download (1 page)
AP01	On Tue, 29th May 2012 new director was appointed. filed on: 29th, May 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 17th Jul 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (4 pages)
CH01	On Wed, 30th Jun 2010 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th Jul 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 17th Jul 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (3 pages)
288a	On Fri, 25th Jul 2008 Director appointed filed on: 25th, July 2008	officers	Free Download (3 pages)
288a	On Fri, 25th Jul 2008 Secretary appointed filed on: 25th, July 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 18th, July 2008	accounts	Free Download (1 page)
288b	On Fri, 18th Jul 2008 Appointment terminated director filed on: 18th, July 2008	officers	Free Download (1 page)
288b	On Fri, 18th Jul 2008 Appointment terminated secretary filed on: 18th, July 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2008	incorporation	Free Download (17 pages)

Pershmoor Limited EDINBURGH

Pershmoor Limited Address / Contact

Company Information / Profile

Company staff

Joseph B.

Shay R.

Robert B.

Martin C.

Colin M.

Burness Llp

Peter G.

Peter T.

Burness (directors) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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