PERMAG LIMITED

Profile PERMAG LIMITED

Actual on 01.07.2021
Company name
PERMAG LIMITED
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Company number
SC077253
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 January 1982
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
27110 - Manufacture of electric motors, generators and transformers
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Registered office address
BAIRD AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LARKHALL, ML9 2PJ
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PSC and Officers PERMAG LIMITED

Officers

(as of 25.09.2020)

LAING, Ursula Scott
Status: Active
Appointed on: Wednesday, 07 October 2009
Correspondence address: Baird Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2PJ
Role: Secretary
RYAN, Edith Scott Steel
Status: Active
Appointed on: Wednesday, 07 October 2009
Correspondence address: Baird Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2PJ
Nationality: United Kingdom
Date of birth: June 1936
Role: Director
Occupation: Non Executive Director
Country of residence: Scotland
RYAN, Kenneth
Status: Active
Correspondence address: 19 Holm Road, Crossford, Carluke, Lanarkshire, ML8 5RG
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Electrical Engineer
Country of residence: Scotland
RYAN, Roderick James
Status: Active
Appointed on: Friday, 30 May 1997
Correspondence address: 7 Skye Quadrant, Wishaw, Lanarkshire, ML2 8XJ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RYAN, Timothy John
Status: Active
Appointed on: Friday, 30 May 1997
Correspondence address: 29 Beltonfoot Way, Wishaw, ML2 0GA
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOLDIE, Hugh
Status: Not active
Resigned on: Tuesday, 09 February 1999
Correspondence address: 6 Tiree Gardens, Glenmavis, Airdrie, Lanarkshire, ML6 0QA
Role: Secretary
GOLDIE, Hugh
Status: Not active
Resigned on: Tuesday, 09 February 1999
Correspondence address: 6 Tiree Gardens, Glenmavis, Airdrie, Lanarkshire, ML6 0QA
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Mechanical Engineer
RYAN, Edith Scott Steel
Status: Not active
Appointed on: Tuesday, 09 February 1999
Resigned on: Wednesday, 07 October 2009
Correspondence address: 19 Holm Road, Crossford, Carluke, Uk, Lanarkshire, ML8 5RG
Nationality: United Kingdom
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Roderick James Ryan
Status: Active
Notified on: Friday, 30 December 2016
Correspondence address: Larkhall
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Timothy John Ryan
Status: Active
Notified on: Friday, 30 December 2016
Correspondence address: Larkhall
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent