PM & AM LTD - Profile & Financials

Accounts Submitted 4 Jun 2021

Confirmation Statement Submitted 2 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

163 Bath Street Glasgow G2 4SQ Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
James Ferguson Hall	Director	British	Scotland	67	11 Oct 2018	Active
Ronald Alexander Robson	Director	British	Scotland	62	1 Feb 2021	Active

Shareholders

Shareholders (3)


Clyde Dental Practice Limited	100.0%	10	Ordinary	6 Jun 2019
Piotr Marsik	0.0%	0	Ordinary	6 Jun 2019
Agnieszka Gulewicz-marsik	0.0%	0	Ordinary	6 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Clyde Dental Practice Limited

United Kingdom

Active

Notified 11 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Piotr Andrzej Marsik

Ceased 11 Oct 2018

Ceased

Agnieszka Gulewicz-marsik

Ceased 11 Oct 2018

Ceased

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Group Structure

CLYDE DENTAL PRACTICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACDUI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACDUI TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

PM & AM LTD Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Oct 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Aug 2021	Gazette	Gazette Notice Voluntary	View(1 page)
4 Aug 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Jun 2021	Other	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View(3 pages)
4 Jun 2021	Other	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View(1 page)