P B DEVELOPMENT COMPANY LIMITED

SC097813
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN UNITED KINGDOM AB10 1HA

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 32 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2023 accounts Annual Accounts 32 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2023 accounts Annual Accounts 32 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2022 accounts Annual Accounts 34 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2021 accounts Annual Accounts 32 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 accounts Annual Accounts 30 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2019 mortgage Statement of release/cease from a charge 5 Buy now
19 Nov 2018 accounts Annual Accounts 29 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2017 accounts Annual Accounts 29 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 officers Appointment of corporate secretary (Lc Secretaries Limited) 2 Buy now
09 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2017 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
21 Apr 2017 officers Change of particulars for director (Mr Stuart Andrew Clarkson) 2 Buy now
21 Dec 2016 accounts Annual Accounts 32 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
01 Dec 2015 accounts Annual Accounts 27 Buy now
19 Dec 2014 annual-return Annual Return 4 Buy now
17 Dec 2014 accounts Annual Accounts 25 Buy now
19 Dec 2013 accounts Annual Accounts 25 Buy now
08 Nov 2013 annual-return Annual Return 4 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
05 Jun 2013 officers Appointment of corporate secretary (Burness Paull & Williamsons Llp) 2 Buy now
05 Jun 2013 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
03 Jan 2013 accounts Annual Accounts 23 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 20 Buy now
28 Oct 2011 annual-return Annual Return 4 Buy now
30 Dec 2010 accounts Annual Accounts 21 Buy now
29 Oct 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 accounts Annual Accounts 17 Buy now
28 Oct 2009 annual-return Annual Return 6 Buy now
09 Oct 2009 officers Termination of appointment of director (James Clarkson) 1 Buy now
13 Aug 2009 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
29 Apr 2009 officers Secretary appointed paull & williamsons LLP 1 Buy now
29 Apr 2009 officers Appointment terminated secretary paull & williamsons 1 Buy now
05 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 22 3 Buy now
04 Feb 2009 accounts Annual Accounts 17 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ 1 Buy now
30 Oct 2008 annual-return Return made up to 17/10/08; full list of members 5 Buy now
24 Oct 2008 officers Secretary's change of particulars / paull & williamsons / 20/10/2008 1 Buy now
05 Feb 2008 accounts Annual Accounts 19 Buy now
22 Oct 2007 annual-return Return made up to 17/10/07; full list of members 5 Buy now
01 Feb 2007 accounts Annual Accounts 19 Buy now
25 Oct 2006 annual-return Return made up to 17/10/06; full list of members 5 Buy now
01 Feb 2006 accounts Annual Accounts 19 Buy now
25 Oct 2005 annual-return Return made up to 17/10/05; full list of members 5 Buy now
22 Feb 2005 mortgage Mortgage Alter Floating Charge 5 Buy now
08 Feb 2005 mortgage Mortgage Alter Floating Charge 7 Buy now
27 Jan 2005 accounts Annual Accounts 20 Buy now
25 Oct 2004 annual-return Return made up to 17/10/04; full list of members 5 Buy now
08 Oct 2004 mortgage Partic of mort/charge ***** 5 Buy now
07 Oct 2004 mortgage Dec mort/charge ***** 4 Buy now
07 Oct 2004 mortgage Dec mort/charge ***** 4 Buy now
07 Oct 2004 mortgage Dec mort/charge ***** 4 Buy now
18 Jun 2004 mortgage Partic of mort/charge ***** 5 Buy now
31 Jan 2004 accounts Annual Accounts 21 Buy now
09 Nov 2003 annual-return Return made up to 17/10/03; full list of members 5 Buy now
30 Apr 2003 accounts Annual Accounts 20 Buy now
31 Oct 2002 annual-return Return made up to 17/10/02; full list of members 5 Buy now
24 Sep 2002 accounts Accounting reference date shortened from 30/06/03 to 31/03/03 1 Buy now
30 Apr 2002 accounts Annual Accounts 19 Buy now
11 Jan 2002 mortgage Partic of mort/charge ***** 5 Buy now
28 Dec 2001 mortgage Partic of mort/charge ***** 5 Buy now
13 Nov 2001 annual-return Return made up to 17/10/01; full list of members 6 Buy now
01 May 2001 accounts Annual Accounts 20 Buy now
19 Oct 2000 annual-return Return made up to 17/10/00; full list of members 6 Buy now
08 Sep 2000 mortgage Dec mort/charge ***** 4 Buy now
08 Sep 2000 mortgage Dec mort/charge ***** 4 Buy now
27 Jun 2000 mortgage Partic of mort/charge ***** 5 Buy now
02 May 2000 accounts Annual Accounts 19 Buy now
03 Dec 1999 annual-return Return made up to 17/10/99; full list of members 6 Buy now
05 May 1999 accounts Annual Accounts 18 Buy now
15 Apr 1999 mortgage Dec mort/charge ***** 4 Buy now
09 Mar 1999 resolution Resolution 1 Buy now
28 Jan 1999 mortgage Dec mort/charge ***** 4 Buy now
13 Jan 1999 annual-return Return made up to 17/10/98; full list of members 7 Buy now
29 Dec 1998 mortgage Partic of mort/charge ***** 5 Buy now
11 Dec 1998 address Registered office changed on 11/12/98 from: 14 albyn place aberdeen AB10 1RZ 1 Buy now
22 Sep 1998 officers Secretary resigned 1 Buy now
22 Sep 1998 officers New secretary appointed 2 Buy now
30 Jul 1998 accounts Annual Accounts 18 Buy now
03 Jun 1998 mortgage Dec mort/charge ***** 8 Buy now
03 Jun 1998 mortgage Dec mort/charge ***** 2 Buy now
03 Jun 1998 mortgage Dec mort/charge ***** 2 Buy now
30 Apr 1998 accounts Annual Accounts 8 Buy now
17 Dec 1997 annual-return Return made up to 17/10/97; no change of members 4 Buy now