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Pmi (Eastern Europe) Ltd

Pmi (Eastern Europe) Ltd is a liquidation company incorporated on 4 May 1993 with the registered office located in Forres, Moray. Pmi (Eastern Europe) Ltd was registered 32 years ago.
Status
Liquidation
Company No
SC144180
Private limited company
Scottish Company
Age
32 years
Incorporated 4 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3090 days
Awaiting first confirmation statement
Dated 4 May 2017
Was due on 18 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 8038 days
For period 1 Jan31 Dec 2001 (12 months)
Next accounts for period 31 December 2002
Was due on 31 October 2003 (22 years ago)
Address
C/O R R Urquhart
121 High Street
Forres
IV36 0AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Mar 1954
Director • British • Lives in UK • Born in Oct 1950
Director • Accountant • British • Lives in Wales • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ukrainian Catholic Foundation
Mr Sebastian Anthony Arbuthnot Leslie is a mutual person.
Active
Bos Resources Limited
Mr Craig Max Baron is a mutual person.
Active
W. Macgillivray
R & R Urquhart LLP is a mutual person.
Active
Arbuthnot Holdings Limited
Mr Sebastian Anthony Arbuthnot Leslie is a mutual person.
Active
J S Ferguson And Company
R & R Urquhart LLP is a mutual person.
Active
G.A.W.Ferguson & Co
R & R Urquhart LLP is a mutual person.
Active
Gardenstown & Crovie Estates Limited
R & R Urquhart LLP is a mutual person.
Active
Greentrax Recordings Limited
R & R Urquhart LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2001)
Period Ended
28 Dec 2001
For period 28 Dec28 Dec 2001
Traded for 12 months
Cash in Bank
£134
Increased by £3 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.79K
Decreased by £3.89K (-20%)
Total Liabilities
-£35.85K
Decreased by £2.37K (-6%)
Net Assets
-£20.07K
Decreased by £1.52K (+8%)
Debt Ratio (%)
227%
Increased by 32.86% (+17%)
Latest Activity
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Documents
Submitted on 1 Jan 1995
Repayment History
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