Pgr Travel Limited is a private limited company located at 34 Sandhaven Gardens, Broughty Ferry, Dundee DD5 1RJ. Incorporated on 2018-11-14, this 5-year-old company is run by 3 directors.
Director Gillian S., appointed on 08 March 2019. Director Lance F., appointed on 08 March 2019. Director Paul S., appointed on 14 November 2018.
The company is officially classified as "taxi operation" (SIC: 49320).
The latest confirmation statement was sent on 2022-11-13 and the due date for the next filing is 2023-11-27. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 34 Sandhaven Gardens |
| Office Address2 | Broughty Ferry |
| Town | Dundee |
| Post code | DD5 1RJ |
| Country of origin | United Kingdom |
| Registration Number | SC613675 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Taxi operation |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 08 March 2019
Position: Director
Appointed: 08 March 2019
Position: Director
Appointed: 14 November 2018
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Gillian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights.
Gillian S.
| Notified on | 14 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul S.
| Notified on | 14 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Creditors | 12 000 | 12 000 | 12 000 |
| Fixed Assets | 12 000 | 12 000 | 12 000 |
| Net Current Assets Liabilities | -12 000 | -12 000 | -12 000 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 13th November 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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