PUNCHBOWL DAM LTD.

SC238599
AROS HOUSE MOOR ROAD STRATHBLANE GLASGOW G63 9EZ

Documents

Documents
Date Category Description Pages
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 2 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 2 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2021 officers Appointment of director (Mr Francois Lintermans) 2 Buy now
12 Aug 2021 officers Termination of appointment of director (Sarwan Poddar) 1 Buy now
02 Aug 2021 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 1 Buy now
10 May 2021 officers Change of particulars for director (Mrs Patries Macintyre) 2 Buy now
27 Apr 2021 officers Change of particulars for director (Mr Neil James Watt) 2 Buy now
26 Apr 2021 officers Appointment of director (Mrs Patries Macintyre) 2 Buy now
26 Apr 2021 officers Appointment of director (Mr Alex Macdonald) 2 Buy now
26 Apr 2021 officers Appointment of director (Mr Neil James Watt) 2 Buy now
18 Feb 2021 accounts Annual Accounts 2 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 2 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 officers Termination of appointment of director (Angus Francis Grange Robertson) 1 Buy now
04 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 24/10/2016 6 Buy now
03 Jan 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Dec 2018 accounts Annual Accounts 2 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2017 officers Appointment of corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
17 Oct 2017 officers Termination of appointment of secretary (Ewan Craig-Barr Buchanan) 1 Buy now
28 Oct 2016 accounts Annual Accounts 2 Buy now
28 Oct 2016 return 24/10/16 Statement of Capital gbp 10 5 Buy now
28 Jul 2016 officers Termination of appointment of director (Colin Mackay) 1 Buy now
04 Nov 2015 annual-return Annual Return 8 Buy now
04 Nov 2015 accounts Annual Accounts 2 Buy now
05 Nov 2014 annual-return Annual Return 8 Buy now
05 Nov 2014 accounts Annual Accounts 2 Buy now
15 Nov 2013 annual-return Annual Return 8 Buy now
21 Oct 2013 accounts Annual Accounts 2 Buy now
23 Nov 2012 accounts Annual Accounts 2 Buy now
23 Nov 2012 annual-return Annual Return 8 Buy now
07 Nov 2011 accounts Annual Accounts 2 Buy now
07 Nov 2011 annual-return Annual Return 8 Buy now
07 Feb 2011 officers Termination of appointment of director (Edward Pickard) 1 Buy now
29 Oct 2010 accounts Annual Accounts 2 Buy now
29 Oct 2010 annual-return Annual Return 9 Buy now
29 Oct 2010 officers Termination of appointment of secretary (Elizabeth Pickard) 1 Buy now
09 Feb 2010 accounts Annual Accounts 2 Buy now
09 Nov 2009 annual-return Annual Return 9 Buy now
06 Nov 2009 officers Change of particulars for director (Angus Francis Grange Robertson) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Colin Mackay) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Ewan Buchanan) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Sarwan Poddar) 2 Buy now
06 Nov 2009 officers Appointment of secretary (Mr Ewan Craig-Barr Buchanan) 1 Buy now
06 Nov 2009 officers Change of particulars for director (Edward Pickard) 2 Buy now
06 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2009 resolution Resolution 6 Buy now
29 Jan 2009 officers Director appointed angus francis grange robertson 2 Buy now
29 Jan 2009 officers Director appointed sarwan poddar 2 Buy now
29 Jan 2009 officers Director appointed ewan buchanan 2 Buy now
29 Jan 2009 officers Director appointed colin mackay 2 Buy now
20 Jan 2009 accounts Annual Accounts 2 Buy now
18 Nov 2008 annual-return Return made up to 24/10/08; full list of members 4 Buy now
07 Jan 2008 accounts Annual Accounts 2 Buy now
21 Nov 2007 annual-return Return made up to 24/10/07; full list of members 2 Buy now
19 Jan 2007 accounts Annual Accounts 2 Buy now
23 Nov 2006 annual-return Return made up to 24/10/06; full list of members 2 Buy now
23 Nov 2006 officers Secretary's particulars changed 1 Buy now
23 Nov 2006 address Location of debenture register 1 Buy now
23 Nov 2006 address Location of register of members 1 Buy now
23 Nov 2006 address Registered office changed on 23/11/06 from: norbeck moor road strathblane glasgow G63 9HA 1 Buy now
01 Feb 2006 accounts Annual Accounts 1 Buy now
30 Jan 2006 annual-return Return made up to 24/10/05; full list of members 2 Buy now
30 Jan 2006 officers Director's particulars changed 1 Buy now
30 Jan 2006 officers Secretary's particulars changed 1 Buy now
19 Oct 2005 address Registered office changed on 19/10/05 from: 6 whitehouse terrace grange loan edinburgh EH9 2EU 1 Buy now
18 Nov 2004 annual-return Return made up to 24/10/04; full list of members 6 Buy now
23 Aug 2004 address Registered office changed on 23/08/04 from: 137 high street dalkeith midlothian EH22 1BE 1 Buy now
19 Aug 2004 accounts Annual Accounts 2 Buy now
18 Nov 2003 annual-return Return made up to 24/10/03; full list of members 6 Buy now
05 Aug 2003 accounts Accounting reference date extended from 31/10/03 to 31/03/04 1 Buy now
30 Oct 2002 officers Director resigned 1 Buy now
30 Oct 2002 officers New secretary appointed 2 Buy now
30 Oct 2002 officers Director resigned 1 Buy now
30 Oct 2002 officers Secretary resigned 1 Buy now
30 Oct 2002 officers New director appointed 2 Buy now
24 Oct 2002 incorporation Incorporation Company 15 Buy now