Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PGP (UK) LIMITED

Company number SC133091

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2005 419a(Scot) Dec mort/charge *
21 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2005 287 Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE
30 Jul 2004 363s Return made up to 25/07/04; full list of members
02 Jul 2004 AA Accounts for a small company made up to 31 December 2003
03 Mar 2004 288b Director resigned
29 Jul 2003 363s Return made up to 25/07/03; full list of members
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288a New director appointed
03 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Aug 2002 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2002 AA Accounts for a small company made up to 31 December 2001
05 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
31 Jul 2001 363s Return made up to 25/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2001 288b Secretary resigned
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New secretary appointed
21 Mar 2001 AA Full accounts made up to 31 December 2000