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PCT GROUP SALES LIMITED

Company number SC075642

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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)
25 Jul 2017 PSC01 Notification of William Stuart Wilson as a person with significant control on 6 April 2016
14 Jun 2017 MR01 Registration of charge SC0756420007, created on 7 June 2017
28 Feb 2017 TM02 Termination of appointment of Laurence Douglas Grainger as a secretary on 6 February 2017
20 Feb 2017 TM01 Termination of appointment of Laurence Douglas Grainger as a director on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Paul Raymond Barratt Agnew on 1 February 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1,041,666
07 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,041,666
17 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,041,666
19 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for Mr Paul Raymond Barrat Agnew on 23 January 2013
10 Dec 2012 AA Full accounts made up to 31 December 2011
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 1,041,666
29 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
24 Nov 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of James Munro as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
12 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
12 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
22 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 6