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PRINGLE OF SCOTLAND LIMITED

Company number SC203627

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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)
29 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 98,500,000
05 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
05 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 84,000,000.00
01 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Creation and allotment of shares 24/01/2013
11 Nov 2015 AA Full accounts made up to 31 January 2015
20 Apr 2015 AP03 Appointment of Mr Colin Peter Anderson as a secretary on 16 April 2015
20 Apr 2015 TM02 Termination of appointment of Tracy Louise Chapman as a secretary on 16 April 2015
03 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 93,500,000
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 94,500,000.00
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/02/2016
20 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Creation and allotment of shares 28/01/2015
04 Nov 2014 AA Full accounts made up to 1 February 2014
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 90,000,000.00
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/02/2016
14 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 89,000,000
01 Nov 2013 AA Full accounts made up to 26 January 2013
01 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 28 January 2012
15 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 10,000,000 ord shares of £1 be allotted 18/01/2012
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 78,000,000
15 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
04 Nov 2011 AA Full accounts made up to 29 January 2011
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 68,000,000
03 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities