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PAULAMAR COMPANY LIMITED

Company number SC174993

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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)
16 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Sep 2017 SH06 Cancellation of shares. Statement of capital on 28 July 2017
  • GBP 743
31 Aug 2017 SH03 Purchase of own shares.
12 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
10 Feb 2017 TM01 Termination of appointment of Paula Barbara Marie Donohoe as a director on 1 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 236 shares held by james raymond donohoe shall no longer carry right to vote at any general meetings 05/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016 SH06 Cancellation of shares. Statement of capital on 5 May 2016
  • GBP 886
24 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2016 SH03 Purchase of own shares.
09 May 2016 TM01 Termination of appointment of James Raymond Donohoe as a director on 5 May 2016
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,100
30 Apr 2015 CH01 Director's details changed for Mrs Paula Barbara Marie Donohoe on 24 April 2015
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,100
29 May 2014 AD01 Registered office address changed from 109 Douglas Street Glasgow G2 4HB on 29 May 2014
22 May 2014 AP04 Appointment of Hardie Caldwell Secretaries Limited as a secretary
22 May 2014 TM02 Termination of appointment of Domicile Executors Trustees & Nominees Limited as a secretary
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders