Company Information for

PMI (EASTERN EUROPE) LTD.

C/O R R URQUHART, 121 HIGH STREET, FORRES, IV36 0AB,

Company Registration Number

SC144180

Private Limited Company

Liquidation

About Pmi (eastern Europe) Ltd.

PMI (EASTERN EUROPE) LTD. was founded on 1993-05-04 and has its registered office in Forres. The organisation's status is listed as "Liquidation". Pmi (eastern Europe) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PMI (EASTERN EUROPE) LTD.
Legal Registered Office
C/O R R URQUHART
121 HIGH STREET
FORRES
IV36 0AB
Other companies in IV36

Filing Information

Company NumberSC144180
Date formed1993-05-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2001
Account next due31/10/2003
Latest filing return04/05/2002
Filing return next due01/06/2003
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-09-04 23:42:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
R & R Urquhart Company Secretary 1994-03-01
Craig Max Baron Director DIRECTOR 1994-03-01 UNITED KINGDOM
Sebastian Anthony Arbuthnot Leslie Director DIRECTOR 1993-08-06 UNITED KINGDOM
Glyn Thomas Director ACCOUNTANT 1999-01-12 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Cunningham Director 1994-03-01 1996-06-30
Oswalds Of Edinburgh Limited Nominated Secretary 1993-05-04 1993-08-06
Jordans (scotland) Limited Nominated Director 1993-05-04 1993-08-06

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R & R Urquhart THE ROSE ABBEY SCHOOL EDUCATIONAL TRUSTCompany Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2013-08-09
R & R Urquhart MORAY HYDROTHERAPY POOLCompany Secretary 2007-04-11 CURRENT 2007-02-09 Active
R & R Urquhart DUNDONNELL INVESTMENTS LIMITEDCompany Secretary 2002-01-17 CURRENT 2001-12-05 Active
R & R Urquhart ALLACHIE HOMES LIMITEDCompany Secretary 2000-06-20 CURRENT 2000-05-31 Active
R & R Urquhart BURGIE HORSE TRIALS LIMITEDCompany Secretary 1998-03-02 CURRENT 1998-03-02 Active - Proposal to Strike off
R & R Urquhart GREENTRAX RECORDINGS LIMITEDCompany Secretary 1997-11-05 CURRENT 1997-11-05 Active
R & R Urquhart W. MACGILLIVRAYCompany Secretary 1997-05-14 CURRENT 1956-07-06 Active
R & R Urquhart HARTHILL PUBLISHING LIMITEDCompany Secretary 1995-08-10 CURRENT 1995-07-17 Active - Proposal to Strike off
R & R Urquhart FINDHORN VILLAGE HERITAGE COMPANYCompany Secretary 1991-05-28 CURRENT 1991-05-28 Active
R & R Urquhart PLUSCARDEN MANAGEMENT SERVICES LIMITEDCompany Secretary 1989-09-30 CURRENT 1987-04-14 Dissolved 2018-05-01
R & R Urquhart BRAID DEVELOPMENTS (MORAY) LIMITEDCompany Secretary 1988-12-31 CURRENT 1983-12-23 Dissolved 2014-04-18
R & R Urquhart J S FERGUSON AND COMPANYCompany Secretary 1988-12-31 CURRENT 1983-09-16 Active
R & R Urquhart AIRFIELD WILDLIFE MANAGEMENT LIMITEDCompany Secretary 1988-12-31 CURRENT 1985-01-07 Active - Proposal to Strike off
R & R Urquhart G.A.W.FERGUSON & COCompany Secretary 1988-10-07 CURRENT 1983-09-20 Active

Related Directorships for Craig Max Baron

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Craig Max Baron METAL TRADE (INTERNATIONAL) LIMITEDDirector 2013-05-03 CURRENT 2013-05-03 Dissolved 2016-01-26
Craig Max Baron BOS RESOURCES LIMITEDDirector 2010-06-07 CURRENT 2010-06-07 Active
Craig Max Baron BAROLI SOFTWARE LIMITEDDirector 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
Craig Max Baron PGM PROCESSING LIMITEDDirector 2005-05-16 CURRENT 2004-11-21 Dissolved 2014-07-08
Craig Max Baron TRIPLE "E" RECYCLING LIMITEDDirector 2003-07-11 CURRENT 2003-07-11 Dissolved 2018-04-10

Related Directorships for Sebastian Anthony Arbuthnot Leslie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sebastian Anthony Arbuthnot Leslie BLUEKNOT LIMITEDDirector 2011-05-08 CURRENT 2011-04-28 Active - Proposal to Strike off
Sebastian Anthony Arbuthnot Leslie FOLLA CONSTRUCTION LIMITEDDirector 2005-10-24 CURRENT 2000-07-20 Active
Sebastian Anthony Arbuthnot Leslie WRIGHTSON ROMANIA LIMITEDDirector 1997-12-20 CURRENT 1997-07-18 Dissolved 2017-01-24
Sebastian Anthony Arbuthnot Leslie WRIGHTSON URQUHART LIMITEDDirector 1987-12-31 CURRENT 1981-05-11 Dissolved 2016-09-27