PRINGLE OF SCOTLAND LIMITED

SC203627
2 VICTORIA ROAD HAWICK SCOTLAND TD9 7AH

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 22 Buy now
26 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 May 2024 officers Appointment of director (Mr Ryan Fox) 2 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 16 Buy now
23 Oct 2023 mortgage Registration of a charge 15 Buy now
16 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 officers Termination of appointment of director (Alan Wong) 1 Buy now
31 May 2023 officers Termination of appointment of director (Jean Fang) 1 Buy now
31 May 2023 officers Termination of appointment of director (Douglas Fang) 1 Buy now
31 May 2023 officers Appointment of director (Ms Sheila Geraghty) 2 Buy now
31 May 2023 officers Appointment of director (Mr Menoshi Shina) 2 Buy now
31 May 2023 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
24 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
24 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 17 Buy now
26 Oct 2022 officers Termination of appointment of director (Kenneth Hung Fang) 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2022 resolution Resolution 1 Buy now
14 Feb 2022 capital Return of Allotment of shares 4 Buy now
26 Oct 2021 accounts Annual Accounts 16 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2021 capital Return of Allotment of shares 4 Buy now
03 Feb 2021 resolution Resolution 1 Buy now
29 Jan 2021 accounts Annual Accounts 16 Buy now
20 Nov 2020 auditors Auditors Resignation Company 2 Buy now
21 Feb 2020 capital Return of Allotment of shares 4 Buy now
21 Feb 2020 resolution Resolution 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2019 accounts Annual Accounts 14 Buy now
04 Mar 2019 officers Termination of appointment of director (Tony Kim on Lau) 1 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 capital Return of Allotment of shares 4 Buy now
04 Feb 2019 resolution Resolution 1 Buy now
16 Oct 2018 accounts Annual Accounts 12 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2018 capital Return of Allotment of shares 4 Buy now
14 Feb 2018 resolution Resolution 1 Buy now
30 Oct 2017 accounts Annual Accounts 31 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 capital Return of Allotment of shares 4 Buy now
02 Feb 2017 resolution Resolution 1 Buy now
04 Nov 2016 accounts Annual Accounts 29 Buy now
02 Mar 2016 capital Return of Allotment of shares 4 Buy now
02 Mar 2016 resolution Resolution 1 Buy now
29 Feb 2016 annual-return Annual Return 8 Buy now
05 Feb 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
05 Feb 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
01 Feb 2016 capital Return of Allotment of shares 5 Buy now
01 Feb 2016 resolution Resolution 1 Buy now
11 Nov 2015 accounts Annual Accounts 23 Buy now
20 Apr 2015 officers Appointment of secretary (Mr Colin Peter Anderson) 2 Buy now
20 Apr 2015 officers Termination of appointment of secretary (Tracy Louise Chapman) 1 Buy now
03 Mar 2015 annual-return Annual Return 8 Buy now
20 Feb 2015 capital Return of Allotment of shares 4 Buy now
20 Feb 2015 resolution Resolution 1 Buy now
04 Nov 2014 accounts Annual Accounts 23 Buy now
14 Feb 2014 capital Return of Allotment of shares 4 Buy now
14 Feb 2014 resolution Resolution 1 Buy now
10 Feb 2014 annual-return Annual Return 8 Buy now
01 Nov 2013 accounts Annual Accounts 22 Buy now
01 Mar 2013 annual-return Annual Return 8 Buy now
31 Oct 2012 accounts Annual Accounts 22 Buy now
15 Feb 2012 resolution Resolution 1 Buy now
15 Feb 2012 capital Return of Allotment of shares 4 Buy now
15 Feb 2012 annual-return Annual Return 8 Buy now
04 Nov 2011 accounts Annual Accounts 23 Buy now
04 Feb 2011 annual-return Annual Return 8 Buy now
03 Feb 2011 capital Return of Allotment of shares 4 Buy now
03 Feb 2011 resolution Resolution 1 Buy now
02 Nov 2010 accounts Annual Accounts 26 Buy now
28 Jul 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
04 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Mar 2010 resolution Resolution 15 Buy now
04 Mar 2010 resolution Resolution 15 Buy now
04 Mar 2010 capital Return of Allotment of shares 4 Buy now
02 Mar 2010 annual-return Annual Return 7 Buy now
02 Mar 2010 officers Change of particulars for director (Kenneth Hung Fang) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Alan Wong) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Jean Fang) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Tony Kim on Lau) 2 Buy now
02 Mar 2010 officers Change of particulars for corporate secretary (Maclay Murray & Spens Llp) 1 Buy now
02 Mar 2010 officers Change of particulars for director (Douglas Fang) 2 Buy now
01 Feb 2010 accounts Annual Accounts 25 Buy now
03 Apr 2009 capital Ad 25/03/09\gbp si 10000000@1=10000000\gbp ic 45000000/55000000\ 2 Buy now
03 Apr 2009 capital Nc inc already adjusted 25/03/09 1 Buy now
03 Apr 2009 resolution Resolution 21 Buy now
06 Feb 2009 annual-return Return made up to 04/02/09; full list of members 5 Buy now
03 Feb 2009 accounts Annual Accounts 25 Buy now
15 Apr 2008 capital Ad 28/03/08\gbp si 5000000@1=5000000\gbp ic 40000000/45000000\ 2 Buy now
15 Apr 2008 capital Nc inc already adjusted 28/03/08 2 Buy now
15 Apr 2008 resolution Resolution 21 Buy now
08 Feb 2008 annual-return Return made up to 04/02/08; full list of members 4 Buy now
05 Feb 2008 accounts Annual Accounts 24 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ 1 Buy now
02 Apr 2007 capital Ad 30/03/07--------- £ si 5000000@1=5000000 £ ic 35000000/40000000 2 Buy now