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Portfolio & Pension Management Limited

Portfolio & Pension Management Limited is a liquidation company incorporated on 18 September 2002 with the registered office located in Glasgow, City of Glasgow. Portfolio & Pension Management Limited was registered 23 years ago.
Status
Liquidation
Company No
SC236972
Private limited company
Scottish Company
Age
23 years
Incorporated 18 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2024 (1 year 1 month ago)
Next confirmation dated 18 September 2025
Was due on 2 October 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Johnston Carmichael Llp
227 West George Street
Glasgow
G2 2ND
Address changed on 2 Apr 2025 (7 months ago)
Previous address was 97 East Kilbride Road Clarkston Glasgow G76 8JE Scotland
Telephone
01414653300
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Independent Financial Adviser • British • Lives in UK • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£70.43K
Decreased by £587.57K (-89%)
Turnover
£752.04K
Decreased by £188.55K (-20%)
Employees
2
Decreased by 8 (-80%)
Total Assets
£5.32M
Increased by £4.52M (+565%)
Total Liabilities
-£1.06M
Increased by £847.05K (+395%)
Net Assets
£4.25M
Increased by £3.67M (+627%)
Debt Ratio (%)
20%
Decreased by 6.86% (-26%)
Latest Activity
Registered Address Changed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Paul William Steven Resigned
3 Years Ago on 23 Oct 2022
Paul William Steven (PSC) Resigned
3 Years Ago on 23 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Mr Paul William Steven (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 97 East Kilbride Road Clarkston Glasgow G76 8JE Scotland to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 2 April 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 27 Mar 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 23 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Registered office address changed from 177 West George Street Glasgow G2 2LB Scotland to 97 East Kilbride Road Clarkston Glasgow G76 8JE on 11 July 2024
Submitted on 11 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 18 September 2023 with updates
Submitted on 21 Sep 2023
Cessation of Paul William Steven as a person with significant control on 23 October 2022
Submitted on 10 Nov 2022
Termination of appointment of Paul William Steven as a director on 23 October 2022
Submitted on 10 Nov 2022
Change of details for Alan William Steven as a person with significant control on 6 April 2016
Submitted on 3 Oct 2022
Repayment History
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