PERSHMOOR LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PERSHMOOR LIMITED is a Private Limited Company from EDINBURGH and has the status: Active - Proposal to Strike off.
PERSHMOOR LIMITED was incorporated 15 years ago on 17/07/2008 and has the registered number: SC345867. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
PERSHMOOR LIMITED was incorporated 15 years ago on 17/07/2008 and has the registered number: SC345867. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
PERSHMOOR LIMITED - EDINBURGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
24238
SC345867 - COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH7 9HR
This Company Originates in : United Kingdom
Previous trading names include:
NMSIM EUROPE LTD. (until 06/01/2023)
NMSIM EUROPE LTD. (until 06/01/2023)
HOME REPORTS DIRECT LIMITED (until 01/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2022 | 31/07/2023 |
Map
24238
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH BARBASCH | Aug 1946 | British,Israeli | Director | 2022-12-22 | CURRENT |
MR PETER IAN HENRY GRAHAM | Oct 1961 | British | Secretary | 2008-07-17 UNTIL 2012-05-29 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2008-07-17 UNTIL 2008-07-17 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2008-07-17 UNTIL 2008-07-17 | RESIGNED | ||
PETER THOMAS | Jan 1954 | British | Director | 2008-07-17 UNTIL 2012-05-29 | RESIGNED |
MR SHAY JACOB RECHES | Dec 1955 | Israeli | Director | 2014-01-14 UNTIL 2022-12-22 | RESIGNED |
MR MARTIN JOHN CRANNIS | Jan 1963 | British | Director | 2012-10-02 UNTIL 2014-01-14 | RESIGNED |
MR COLIN J MCINTOSH | Aug 1944 | British | Director | 2012-05-29 UNTIL 2013-09-23 | RESIGNED |
MR ROBERT JOHN BYGRAVE | Oct 1970 | British | Director | 2013-01-09 UNTIL 2022-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Joseph Barbasch | 2022-12-22 | 8/1946 | Ra'Anana |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Nmsim Group Limited | 2016-04-06 - 2022-12-22 | Luton Bedfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NMSIM EUROPE LTD. | 2022-07-30 | 31-12-2021 | £367,299 equity |
Micro-entity Accounts - NMSIM EUROPE LTD. | 2021-05-22 | 31-12-2020 | £363,541 equity |
Micro-entity Accounts - NMSIM EUROPE LTD. | 2020-11-18 | 31-12-2019 | £358,168 equity |
Micro-entity Accounts - NMSIM EUROPE LTD. | 2019-09-25 | 31-12-2018 | £348,112 equity |
Micro-entity Accounts - NMSIM EUROPE LTD. | 2018-09-15 | 31-12-2017 | £332,601 equity |
Micro-entity Accounts - NMSIM EUROPE LTD. | 2017-09-21 | 31-12-2016 | £-294,623 equity |
Abbreviated Company Accounts - NMSIM EUROPE LTD. | 2016-09-30 | 31-12-2015 | £-233,504 equity |
Abbreviated Company Accounts - NMSIM EUROPE LTD. | 2015-09-29 | 31-12-2014 | £-223,966 equity |
Abbreviated Company Accounts - NMSIM EUROPE LTD. | 2015-02-12 | 31-12-2013 | £276 Cash £-221,954 equity |