Baker Pm Consultancy Services Limited

General information

Name:

Baker Pm Consultancy Services Ltd

Office Address:

Flat 5/1 50 Ayr Road Giffnock G46 6SA Glasgow

Number: SC411290

Incorporation date: 2011-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Flat 5/1 50 Ayr Road, Glasgow G46 6SA Baker Pm Consultancy Services Limited is categorised as a Private Limited Company issued a SC411290 registration number. The firm appeared on 15th November 2011. This firm's classified under the NACE and SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 30th November 2018 is the last time the accounts were filed.

Since 15th November 2011, this business has only been supervised by an individual managing director: Peter B. who has been supervising it for nine years. Additionally, the director's assignments are regularly supported by a secretary - Margot B., who joined the business on 15th November 2011.

Peter B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Margot B.

Role: Secretary

Appointed: 15 November 2011

Latest update: 12 January 2020

Peter B.

Role: Director

Appointed: 15 November 2011

Latest update: 12 January 2020

People with significant control

Peter B.
Notified on 15 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 29 November 2020
Confirmation statement last made up date 15 November 2019
Annual Accounts 14 January 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 14 January 2014
Annual Accounts 6 April 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 6 April 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 11 March 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 18 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts 4 March 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 4 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 15th November 2019 (CS01)
filed on: 15th, November 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

6 Merrycrest Avenue

Post code:

G46 6BQ

City / Town:

Glasgow

HQ address,
2013

Address:

6 Merrycrest Avenue

Post code:

G46 6BQ

City / Town:

Glasgow

HQ address,
2014

Address:

6 Merrycrest Avenue

Post code:

G46 6BQ

City / Town:

Glasgow

HQ address,
2015

Address:

6 Merrycrest Avenue

Post code:

G46 6BQ

City / Town:

Glasgow

HQ address,
2016

Address:

6 Merrycrest Avenue

Post code:

G46 6BQ

City / Town:

Glasgow

Accountant/Auditor,
2013 - 2014

Name:

Mark Toma & Company Limited

Address:

48 Nithsdale Road

Post code:

G41 2AN

City / Town:

Glasgow

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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