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P B DEVELOPMENT COMPANY LIMITED

Company number SC097813

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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)
28 Dec 2001 410(Scot) Partic of mort/charge *
13 Nov 2001 363s Return made up to 17/10/01; full list of members
01 May 2001 AA Accounts for a medium company made up to 30 June 2000
19 Oct 2000 363s Return made up to 17/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2000 419a(Scot) Dec mort/charge *
08 Sep 2000 419a(Scot) Dec mort/charge *
27 Jun 2000 410(Scot) Partic of mort/charge *
02 May 2000 AA Full accounts made up to 30 June 1999
03 Dec 1999 363s Return made up to 17/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 1999 AA Accounts for a medium company made up to 30 June 1998
15 Apr 1999 419a(Scot) Dec mort/charge *
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1999 419a(Scot) Dec mort/charge *
13 Jan 1999 363s Return made up to 17/10/98; full list of members
29 Dec 1998 410(Scot) Partic of mort/charge *
11 Dec 1998 287 Registered office changed on 11/12/98 from: 14 albyn place aberdeen AB10 1RZ
22 Sep 1998 288b Secretary resigned
22 Sep 1998 288a New secretary appointed
30 Jul 1998 AA Accounts for a medium company made up to 30 June 1997
03 Jun 1998 419a(Scot) Dec mort/charge *
03 Jun 1998 419a(Scot) Dec mort/charge *
03 Jun 1998 419a(Scot) Dec mort/charge *
30 Apr 1998 AA Accounts for a small company made up to 30 June 1996
17 Dec 1997 363s Return made up to 17/10/97; no change of members
21 Mar 1997 410(Scot) Partic of mort/charge *