PORTAKABIN (SCOTLAND) LIMITED

Company number SC045554

Date	Type	Description	View / Download
09 Mar 2018	AP01	Appointment of Mr Roy Burrell as a director on 9 March 2018	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Paul Duncan as a director on 30 November 2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
07 Jun 2017	CH01	Director's details changed for Mr Jonathan Mark Collins on 31 May 2017	(2 pages)
09 Jan 2017	AP03	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
15 Nov 2016	TM01	Termination of appointment of Colin Leslie Brown as a director on 3 November 2016	(1 page)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Apr 2016	TM01	Termination of appointment of George Finlayson as a director on 31 March 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,500,000	(5 pages)
10 Nov 2015	AP01	Appointment of Mr Paul Duncan as a director on 2 November 2015	(2 pages)
27 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
05 Jun 2015	CERTNM	Company name changed paton plant LIMITED\certificate issued on 05/06/15 CONNOT ‐ Change of name notice	(3 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-05	(2 pages)
11 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,500,000	(5 pages)
10 Dec 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
12 Mar 2014	CH01	Director's details changed for Mr Derek Paul Carter on 1 March 2014	(2 pages)
10 Jan 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
09 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,500,000	(5 pages)
16 Oct 2013	AP01	Appointment of Mr Jonathan Mark Collins as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Mr Derek Paul Carter as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Stephen Price as a director	(1 page)
07 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)