General information

Name:

Pembrayr Ltd

Office Address:

12 Kerr Drive KA12 0JH Irvine

Number: SC245273

Incorporation date: 2003-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was started is 7th March 2003. Started under no. SC245273, it is classified as a Private Limited Company. You may find the main office of this firm during its opening times under the following address: 12 Kerr Drive, KA12 0JH Irvine. Established as Lycidas (385), it used the business name until 2003, at which moment it was replaced by Pembrayr Limited. This company's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. Pembrayr Ltd reported its account information for the financial year up to March 31, 2022. The business latest annual confirmation statement was submitted on March 7, 2023.

Taking into consideration the following company's constant growth, it was vital to find more company leaders: Peter T. and Janis T. who have been cooperating since March 2003 for the benefit of the following company. In order to support the directors in their duties, the company has been utilizing the expertise of Janis T. as a secretary since March 2003.

  • Previous company's names
  • Pembrayr Limited 2003-03-28
  • Lycidas (385) Limited 2003-03-07

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 27 March 2003

Latest update: 7 April 2024

Janis T.

Role: Director

Appointed: 27 March 2003

Latest update: 7 April 2024

Janis T.

Role: Secretary

Appointed: 27 March 2003

Latest update: 7 April 2024

People with significant control

Peter T. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter T.
Notified on 6 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

292 St Vincent Street

Post code:

G2 5TQ

City / Town:

Glasgow

HQ address,
2015

Address:

292 St Vincent Street

Post code:

G2 5TQ

City / Town:

Glasgow

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
21
Company Age

Similar companies nearby

Closest companies