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P.W. HALL LIMITED

Company number SC170917

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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)
09 Sep 2024 AUD Auditor's resignation
30 Jul 2024 AUD Auditor's resignation
25 Apr 2024 AA Full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
10 May 2023 AA Full accounts made up to 31 December 2022
17 Mar 2023 MR01 Registration of charge SC1709170003, created on 10 March 2023
30 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with updates
12 Aug 2022 CC04 Statement of company's objects
12 Aug 2022 MA Memorandum and Articles of Association
12 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2022 PSC02 Notification of Colloids Limited as a person with significant control on 5 August 2022
08 Aug 2022 AP01 Appointment of Mr Andrew Allen as a director on 5 August 2022
08 Aug 2022 AP01 Appointment of Ms Tom Meggidis as a director on 5 August 2022
08 Aug 2022 AP01 Appointment of Mr Russell David Livesey as a director on 5 August 2022
08 Aug 2022 PSC07 Cessation of Gordon Robert Mccallum as a person with significant control on 5 August 2022
08 Aug 2022 TM01 Termination of appointment of Gavin John Mccallum as a director on 5 August 2022
08 Aug 2022 TM01 Termination of appointment of Ian Robert Mccallum as a director on 5 August 2022
08 Aug 2022 TM01 Termination of appointment of Blair Grieve Wilson Syme as a director on 5 August 2022
08 Aug 2022 TM02 Termination of appointment of Blair Grieve Wilson Syme as a secretary on 5 August 2022
23 Jun 2022 AA Full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
11 Jun 2021 AA Full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates