PR SHELFCO 2023 LIMITED

SC109565
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 Updates 4 Buy now
08 Apr 2024 accounts Annual Accounts 2 Buy now
06 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 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
14 Feb 2023 accounts Annual Accounts 2 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 secretary (Stuart Macnab) 1 Buy now
31 Mar 2022 officers Termination of appointment of director (Stuart Macnab) 1 Buy now
24 Mar 2022 accounts Annual Accounts 2 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 No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 2 Buy now
23 Feb 2021 officers Change of particulars for director (Edward Fells) 2 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
02 Jul 2020 officers Change of particulars for secretary (Mr Stuart Macnab) 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 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
12 May 2020 officers Change of particulars for director (Catherine Louise Thompson) 2 Buy now
17 Mar 2020 accounts Annual Accounts 18 Buy now
06 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
20 Mar 2019 accounts Annual Accounts 17 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
23 Mar 2018 accounts Annual Accounts 17 Buy now
04 Sep 2017 officers Appointment of director (Vincent Turpin) 2 Buy now
04 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 16 Buy now
03 Nov 2016 officers Appointment of director (Mr Stuart Macnab) 2 Buy now
30 Jun 2016 annual-return Annual Return 6 Buy now
24 Mar 2016 accounts Annual Accounts 15 Buy now
29 Jun 2015 annual-return Annual Return 5 Buy now
25 Mar 2015 accounts Annual Accounts 15 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
26 Mar 2014 accounts Annual Accounts 14 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
22 Mar 2013 accounts Annual Accounts 14 Buy now
28 Jun 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
24 Feb 2011 officers Termination of appointment of secretary (Jane Egan) 1 Buy now
22 Feb 2011 accounts Annual Accounts 15 Buy now
16 Feb 2011 officers Appointment of director (Amanda Hamilton-Stanley) 3 Buy now
22 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 accounts Annual Accounts 14 Buy now
16 Feb 2010 resolution Resolution 21 Buy now
19 Nov 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Jul 2009 accounts Annual Accounts 14 Buy now
01 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
01 Jun 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/08/2008 1 Buy now
04 Apr 2009 accounts Annual Accounts 12 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
16 Aug 2007 annual-return Return made up to 27/06/07; full list of members 5 Buy now
30 Nov 2006 accounts Annual Accounts 14 Buy now
17 Jul 2006 annual-return Return made up to 27/06/06; full list of members 2 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 14 Buy now
30 Jun 2005 annual-return Return made up to 27/06/05; full list of members 8 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
26 May 2005 accounts Accounting reference date extended from 31/12/04 to 30/06/05 1 Buy now
21 Oct 2004 accounts Annual Accounts 18 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
10 Jan 2004 officers Director resigned 1 Buy now
20 Nov 2003 accounts Annual Accounts 20 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 21 Buy now
21 Jul 2002 annual-return Return made up to 27/06/02; full list of members 9 Buy now
29 May 2002 officers New director appointed 2 Buy now
29 May 2002 officers New director appointed 4 Buy now
29 May 2002 officers New director appointed 2 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
21 Dec 2001 mortgage Dec mort/charge ***** 2 Buy now
21 Dec 2001 mortgage Dec mort/charge ***** 2 Buy now
21 Dec 2001 mortgage Dec mort/charge ***** 2 Buy now
21 Dec 2001 mortgage Dec mort/charge ***** 2 Buy now
21 Dec 2001 mortgage Dec mort/charge ***** 22 Buy now
21 Dec 2001 mortgage Dec mort/charge ***** 2 Buy now
21 Dec 2001 mortgage Dec mort/charge ***** 2 Buy now