PR SHELFCO 2 2023 LIMITED

SC017607
KILMALID STIRLING ROAD DUMBARTON SCOTLAND G82 2SS

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Change of particulars for director (Catherine Louise Thompson) 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 accounts Annual Accounts 19 Buy now
04 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 21 Buy now
19 Oct 2022 officers Change of particulars for director (Edward Fells) 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Termination of appointment of director (Stuart Macnab) 1 Buy now
24 Mar 2022 accounts Annual Accounts 20 Buy now
07 Oct 2021 officers Change of particulars for director (Catherine Louise Thompson) 2 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 accounts Annual Accounts 18 Buy now
23 Feb 2021 officers Change of particulars for director (Edward Fells) 2 Buy now
12 Feb 2021 capital Statement of capital (Section 108) 5 Buy now
09 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Feb 2021 insolvency Solvency Statement dated 05/02/21 1 Buy now
09 Feb 2021 resolution Resolution 1 Buy now
01 Oct 2020 officers Appointment of director (Edward Fells) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Vincent Turpin) 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2020 officers Change of particulars for director (Mr Stuart Macnab) 2 Buy now
12 May 2020 officers Change of particulars for director (Catherine Louise Thompson) 2 Buy now
06 Apr 2020 accounts Amended Accounts 18 Buy now
25 Mar 2020 accounts Annual Accounts 18 Buy now
07 Jan 2020 officers Appointment of director (Stuart Andrew Ferrie Mckechnie) 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 18 Buy now
10 Sep 2018 officers Appointment of director (Catherine Louise Thompson) 2 Buy now
10 Sep 2018 officers Termination of appointment of director (Amanda Hamilton-Stanley) 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 accounts Annual Accounts 17 Buy now
05 Sep 2017 officers Appointment of director (Vincent Turpin) 2 Buy now
05 Sep 2017 officers Termination of appointment of director (Herve Denis Michel Fetter) 1 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2017 accounts Annual Accounts 18 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
24 Mar 2016 accounts Annual Accounts 14 Buy now
29 Jun 2015 annual-return Annual Return 6 Buy now
30 Apr 2015 resolution Resolution 1 Buy now
25 Mar 2015 accounts Annual Accounts 14 Buy now
27 Jun 2014 annual-return Annual Return 6 Buy now
02 Jun 2014 officers Appointment of director (Amanda Hamilton-Stanley) 2 Buy now
26 Mar 2014 accounts Annual Accounts 13 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
22 Mar 2013 accounts Annual Accounts 13 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
27 Apr 2012 officers Termination of appointment of director (Aziz Jetha) 1 Buy now
22 Mar 2012 accounts Annual Accounts 14 Buy now
27 Jun 2011 annual-return Annual Return 6 Buy now
25 Feb 2011 officers Termination of appointment of secretary (Stuart Macnab) 1 Buy now
25 Feb 2011 officers Termination of appointment of secretary (Jane Egan) 1 Buy now
22 Feb 2011 accounts Annual Accounts 14 Buy now
22 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jun 2010 annual-return Annual Return 6 Buy now
19 Mar 2010 resolution Resolution 21 Buy now
16 Mar 2010 accounts Annual Accounts 13 Buy now
30 Jun 2009 annual-return Return made up to 27/06/09; full list of members 5 Buy now
04 Apr 2009 accounts Annual Accounts 12 Buy now
22 Oct 2008 officers Director appointed stuart macnab 7 Buy now
22 Oct 2008 officers Director appointed herve denis michel fetter 3 Buy now
21 Oct 2008 officers Appointment terminated director anthony schofield 1 Buy now
04 Jul 2008 annual-return Return made up to 27/06/08; full list of members 6 Buy now
14 Mar 2008 officers Secretary appointed stuart macnab 1 Buy now
12 Dec 2007 accounts Annual Accounts 13 Buy now
15 Aug 2007 annual-return Return made up to 27/06/07; full list of members 5 Buy now
30 Nov 2006 accounts Annual Accounts 13 Buy now
17 Jul 2006 annual-return Return made up to 27/06/06; full list of members 3 Buy now
21 Apr 2006 officers Secretary resigned 1 Buy now
21 Apr 2006 officers New secretary appointed 1 Buy now
08 Nov 2005 accounts Annual Accounts 12 Buy now
15 Sep 2005 accounts Accounting reference date extended from 31/12/04 to 30/06/05 1 Buy now
30 Jun 2005 annual-return Return made up to 27/06/05; full list of members 8 Buy now
24 Jun 2005 officers Director resigned 1 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
21 Oct 2004 accounts Annual Accounts 13 Buy now
13 Jul 2004 annual-return Return made up to 27/06/04; full list of members 8 Buy now
27 May 2004 officers Director resigned 1 Buy now
03 Nov 2003 accounts Annual Accounts 16 Buy now
29 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
09 Jul 2003 officers Director's particulars changed 1 Buy now
03 Jul 2003 annual-return Return made up to 27/06/03; full list of members 9 Buy now
04 Sep 2002 accounts Annual Accounts 17 Buy now
06 Aug 2002 officers New director appointed 4 Buy now
06 Aug 2002 officers New director appointed 2 Buy now
21 Jul 2002 annual-return Return made up to 27/06/02; full list of members 8 Buy now
08 May 2002 address Registered office changed on 08/05/02 from: house of campbell west byrehill kilwinning ayrshire KA13 6LE 1 Buy now
18 Apr 2002 officers New secretary appointed 1 Buy now
18 Apr 2002 officers Secretary resigned 1 Buy now
18 Dec 2001 accounts Annual Accounts 15 Buy now
01 Nov 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
16 Oct 2001 officers Director resigned 1 Buy now
05 Oct 2001 officers New director appointed 2 Buy now
03 Oct 2001 incorporation Memorandum Articles 5 Buy now
03 Oct 2001 resolution Resolution 3 Buy now
13 Jul 2001 annual-return Return made up to 27/06/01; full list of members 7 Buy now