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PIERCETON ENGINEERING LIMITED

Company number SC077365

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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)
11 Feb 2005 419a(Scot) Dec mort/charge *
11 Feb 2005 419a(Scot) Dec mort/charge *
18 Aug 2004 AA Accounts for a small company made up to 31 March 2004
16 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/08/04
  • 363(288) ‐ Director's particulars changed
19 Sep 2003 AA Accounts for a small company made up to 31 March 2003
04 Aug 2003 363s Return made up to 31/07/03; full list of members
25 Feb 2003 410(Scot) Partic of mort/charge *
28 Aug 2002 AA Accounts for a small company made up to 31 March 2002
06 Aug 2002 363s Return made up to 31/07/02; full list of members
03 Oct 2001 AA Accounts for a small company made up to 31 March 2001
21 Aug 2001 363s Return made up to 31/07/01; full list of members
09 Jan 2001 169 £ ic 144875/135125 13/12/00 £ sr 9750@1=9750
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 Sep 2000 AA Accounts for a small company made up to 31 March 2000
06 Sep 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 1999 AA Accounts for a small company made up to 31 March 1999
10 Aug 1999 363s Return made up to 31/07/99; full list of members
04 Sep 1998 AA Accounts for a small company made up to 31 March 1998
19 Aug 1998 363s Return made up to 31/07/98; full list of members
26 Aug 1997 AA Accounts for a small company made up to 31 March 1997
20 Aug 1997 363s Return made up to 31/07/97; no change of members
03 Sep 1996 AA Accounts for a small company made up to 31 March 1996
31 Jul 1996 363s Return made up to 31/07/96; no change of members
12 Jan 1996 AA Accounts for a small company made up to 31 March 1995
17 Aug 1995 363s Return made up to 31/07/95; full list of members