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Company Information for

PGPDLP LIMITED

C/O MLM SOLUTIONS, 7TH FLOOR, 90 ST VINCENT STREET, GLASGOW, G2 5UB,
Company Registration Number
SC151532
Private Limited Company
Liquidation

Company Overview

About Pgpdlp Ltd
PGPDLP LIMITED was founded on 1994-06-21 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Pgpdlp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PGPDLP LIMITED
 
Legal Registered Office
C/O MLM SOLUTIONS
7TH FLOOR, 90 ST VINCENT STREET
GLASGOW
G2 5UB
Other companies in KY1
 
Previous Names
C.M.P ALLOYS LIMITED02/10/2017
Filing Information
Company Number SC151532
Company ID Number SC151532
Date formed 1994-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 30/09/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-14 03:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PGPDLP LIMITED
The accountancy firm based at this address is CKR VAT CONSULTANCY LIMITED

Company Officers of PGPDLP LIMITED

Current Directors
Officer Role Date Appointed
DENISE LESLEY PORTWOOD
Company Secretary 2001-10-01
DENISE LESLEY PORTWOOD
Director 2007-06-19
GEORGE PORTWOOD
Director 2012-04-30
JACK PORTWOOD
Director 2012-04-30
PHILLIP GRAHAM PORTWOOD
Director 1994-07-06
THOMAS JAMES PORTWOOD
Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
YOUNG & PARTNERS
Company Secretary 1997-09-19 2001-10-01
PETER GEORGE WILSON
Director 1998-03-17 1998-03-17
DEREK WILLIAM MORRISON
Company Secretary 1994-07-06 1997-09-19
DEREK WILLIAM MORRISON
Director 1994-07-06 1997-09-19
DAVID CULLEN
Director 1994-07-06 1997-09-08
T D YOUNG & CO
Company Secretary 1994-06-21 1994-07-06
THOMAS DUNCAN YOUNG
Director 1994-06-21 1994-07-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM DUNELM 19 GLADNEY CERES CUPAR KY15 5LT SCOTLAND
2018-05-10LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-11AA01CURREXT FROM 30/06/2017 TO 31/12/2017
2017-10-02RES15CHANGE OF NAME 02/10/2017
2017-10-02CERTNMCOMPANY NAME CHANGED C.M.P ALLOYS LIMITED CERTIFICATE ISSUED ON 02/10/17
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM UNITS 4&5 THE MERCHANT CENTRE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NJ
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 60000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE LESLEY PORTWOOD
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP GRAHAM PORTWOOD
2016-10-25AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 60000
2016-06-28AR0121/06/16 FULL LIST
2015-12-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 60000
2015-06-23AR0121/06/15 FULL LIST
2014-09-04AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 60000
2014-06-25AR0121/06/14 FULL LIST
2013-10-15AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-16AR0121/06/13 FULL LIST
2012-08-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-24AR0121/06/12 FULL LIST
2012-07-23CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-23RES01ALTER ARTICLES 07/05/2012
2012-07-23MEM/ARTSARTICLES OF ASSOCIATION
2012-05-22MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-05-14AP01DIRECTOR APPOINTED MR THOMAS JAMES PORTWOOD
2012-05-14AP01DIRECTOR APPOINTED MR JACK PORTWOOD
2012-05-14AP01DIRECTOR APPOINTED MR GEORGE PORTWOOD
2012-02-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-14AR0121/06/11 FULL LIST
2010-09-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-14AR0121/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GRAHAM PORTWOOD / 21/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE LESLEY PORTWOOD / 21/06/2010
2009-10-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-09-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-20363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-06-27288aNEW DIRECTOR APPOINTED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-05363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-25363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-07363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-27363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-11-07288aNEW SECRETARY APPOINTED
2001-11-07288bSECRETARY RESIGNED
2001-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-02363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-01-30288cSECRETARY'S PARTICULARS CHANGED
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-04363sRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-01-13169£ IC 90000/60000 08/01/99 £ SR 30000@1=30000
1999-01-11122CONVE 08/01/99
1999-01-11ORES13RECLASS & CONVERT SHARE 08/01/99
1999-01-11SRES01ADOPT MEM AND ARTS 08/01/99
1998-12-10SASHARES AGREEMENT OTC
1998-12-02173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1998-12-02SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/11/98
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-17363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-03-27288aNEW DIRECTOR APPOINTED
1998-03-27288bDIRECTOR RESIGNED
1997-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-25288cDIRECTOR'S PARTICULARS CHANGED
1997-09-25288aNEW SECRETARY APPOINTED
1997-09-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24450 - Other non-ferrous metal production




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0033460 Active Licenced property: MERCHANT PLACE UNIT 4-5 THE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY MITCHELSTON INDUSTRIAL ESTATE GB KY1 3NJ. Correspondance address: MERCHANT PLACE UNITS 4-5 MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY MITCHELSTON INDUSTRIAL ESTATE GB KY1 3NJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2018-05-15
Resolution2018-05-15
Fines / Sanctions
No fines or sanctions have been issued against PGPDLP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-02-07 Outstanding CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 1995-03-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PGPDLP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PGPDLP LIMITED
Trademarks
We have not found any records of PGPDLP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGPDLP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24450 - Other non-ferrous metal production) as PGPDLP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PGPDLP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPGPDLP LIMITEDEvent Date2018-05-15
Company Number: SC151532 Name of Company: PGPDLP LIMITED Previous Name of Company: C.M.P Alloys Limited Nature of Business: Non-ferrous metal production Type of Liquidation: Members Registered office:…
 
Initiating party Event TypeResolution
Defending partyPGPDLP LIMITEDEvent Date2018-05-15
PGPDLP LIMITED Company Number: SC151532 Previous Name of Company: C.M.P Alloys Limited Registered office: Dunelm, 19 Gladney, Ceres, Cupar, KY15 5LT Principal trading address: Dunelm, 19 Gladney, Cere…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PGPDLP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PGPDLP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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