Pgr Specialist Ltd is a private limited company that can be found at 23 Viewbank Avenue, Calderbank, Airdrie ML6 9TJ. Incorporated on 2022-05-31, this 1-year-old company is run by 1 director.
Director Mohammad W., appointed on 02 June 2023.
The company is categorised as "other engineering activities" (SIC code: 71129).
The last confirmation statement was filed on 2023-04-04 and the date for the subsequent filing is 2024-04-18.
| Office Address | 23 Viewbank Avenue |
| Office Address2 | Calderbank |
| Town | Airdrie |
| Post code | ML6 9TJ |
| Country of origin | United Kingdom |
| Registration Number | SC734133 |
| Date of Incorporation | Tue, 31st May 2022 |
| Industry | Other engineering activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 02 June 2023
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Mohammad A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mohammad A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gerald Q., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammad A.
| Notified on | 2 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad A.
| Notified on | 31 May 2022 |
| Ceased on | 2 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gerald Q.
| Notified on | 31 May 2022 |
| Ceased on | 4 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 23 Viewbank Avenue Calderbank Airdrie ML6 9TJ to 84 Rhindmuir Road Baillieston Glasgow G69 6AU on Friday 5th January 2024 filed on: 5th, January 2024 |
address | Free Download (1 page) |
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