P.G.M.A. (SCOTLAND) LIMITED - BRISTOL


Company Profile Company Filings

Overview

P.G.M.A. (SCOTLAND) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
P.G.M.A. (SCOTLAND) LIMITED was incorporated 54 years ago on 03/03/1970 and has the registered number: 00973790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

P.G.M.A. (SCOTLAND) LIMITED - BRISTOL

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TLT LLP
BRISTOL
BS1 6TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARGAN SINGH CHEEMA Secretary 2015-05-18 CURRENT
JAMES MICHAEL BUCHANAN Jan 1967 British Director 2021-03-04 CURRENT
MR PARGAN SINGH CHEEMA Apr 1964 British Director 2015-05-01 CURRENT
MR MARTIN DEVLIN Dec 1972 British Director 2022-05-11 CURRENT
MR ABDUL MAJID Apr 1961 British Director 2016-08-24 CURRENT
MR PAUL STIRLING Apr 1972 British Director 2021-03-04 CURRENT
MR WILLIAM RICHARD ADYE Feb 1955 British Director CURRENT
DAVID SCOTT LANDSBURGH Nov 1955 British Director 2000-09-20 UNTIL 2005-10-31 RESIGNED
MR FERGUS GRAY Apr 1962 British Director 1998-09-23 UNTIL 1999-09-29 RESIGNED
DAVID SCOTT LANDSBURGH Nov 1955 British Director 1992-10-06 UNTIL 1996-11-05 RESIGNED
JAMES MCGUIRE Feb 1933 British Director RESIGNED
ROBERT STEVEN SIDER Jan 1959 British Director 2011-06-29 UNTIL 2014-07-01 RESIGNED
ALEXANDER BUCHANAN GOWANS May 1951 British Director 1992-10-06 UNTIL 1994-10-11 RESIGNED
MR DAVID SANDS Sep 1967 British Director 1994-08-23 UNTIL 1996-11-05 RESIGNED
SHAHID SALEEM Oct 1968 British Director 2001-12-11 UNTIL 2004-06-30 RESIGNED
GEORGE PENNY Feb 1927 British Director 1996-11-05 UNTIL 1998-09-23 RESIGNED
MR JOHN PATERSON Feb 1934 British Director RESIGNED
LAWRENCE DEWAR Jan 1936 British Secretary RESIGNED
DAVID SCOTT LANDSBURGH Nov 1955 British Secretary 2000-12-18 UNTIL 2005-10-31 RESIGNED
GRAEME BRONN KNOWLES Oct 1960 British Director 2010-06-16 UNTIL 2014-06-25 RESIGNED
MICHAEL JOSEPH KEMPTON Feb 1921 British Director 1992-10-06 UNTIL 1995-03-31 RESIGNED
SARAH JEFFREY Jan 1933 British Director 1996-11-05 UNTIL 2001-04-27 RESIGNED
JOHN GOLD DRUMMOND Nov 1946 British Secretary 2005-10-31 UNTIL 2015-05-18 RESIGNED
JOHN DWYER Oct 1935 British Director 1992-10-06 UNTIL 1996-04-06 RESIGNED
DOUGLAS EDGAR May 1948 British Director 1992-10-06 UNTIL 1996-11-05 RESIGNED
MALCOLM MCRAE DUNCAN May 1932 British Director 1992-10-06 UNTIL 1996-11-05 RESIGNED
JOHN GOLD DRUMMOND Nov 1946 British Director 2005-10-31 UNTIL 2015-03-31 RESIGNED
LAWRENCE DEWAR Jan 1936 British Director RESIGNED
MR JAMES REGINALD BOTTERILL Jan 1948 British Director 2002-04-24 UNTIL 2021-05-12 RESIGNED
JAMES AMABILE Jul 1948 British Director 2001-12-11 UNTIL 2021-08-31 RESIGNED
BRIAN JOHN AITKEN Jan 1956 British Director 1996-11-05 UNTIL 1998-09-23 RESIGNED
MR THOMAS WILSON Mar 1940 British Director 1992-10-06 UNTIL 1996-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Grocers Federation (Holdings) Ltd 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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