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PITREAVIE PROPERTY COMPANY LIMITED

Company number SC044851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2008 363a Return made up to 28/02/08; full list of members
28 Mar 2008 287 Registered office changed on 28/03/2008 from 11A 11A dublin street edinburgh EH1 3PG
03 Mar 2008 287 Registered office changed on 03/03/2008 from dundas house westfield park eskbank dalkeith EH22 3FB
31 Jan 2008 AA Total exemption small company accounts made up to 5 June 2006
10 Jan 2008 419a(Scot) Dec mort/charge *
10 Jan 2008 419a(Scot) Dec mort/charge *
14 Nov 2007 410(Scot) Partic of mort/charge *
19 Oct 2007 410(Scot) Partic of mort/charge *
15 Mar 2007 363a Return made up to 28/02/07; full list of members
14 Sep 2006 225 Accounting reference date shortened from 05/06/07 to 31/03/07
28 Jun 2006 410(Scot) Partic of mort/charge *
20 Jun 2006 410(Scot) Partic of mort/charge *
14 Jun 2006 AUD Auditor's resignation
13 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 225 Accounting reference date shortened from 30/09/06 to 05/06/06
13 Jun 2006 287 Registered office changed on 13/06/06 from: pitreavie business park dunfermline KY11 8UL
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 419a(Scot) Dec mort/charge *
08 Jun 2006 419a(Scot) Dec mort/charge *
08 Jun 2006 155(6)a Declaration of assistance for shares acquisition
19 May 2006 CERTNM Company name changed shering weighing group LIMITED\certificate issued on 19/05/06
19 Apr 2006 363a Return made up to 28/02/06; full list of members