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PALL MALL PARTNERS (SCOTLAND) LIMITED

Company number SC207163

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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)
30 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
10 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Niklas Johannes Hainlein as a director on 30 September 2014	View PDF Termination of appointment of Niklas Johannes Hainlein as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	TM01	Termination of appointment of Edwin Charles Hayton as a director on 31 July 2014	View PDF Termination of appointment of Edwin Charles Hayton as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	TM01	Termination of appointment of Theresa Marie Hickman as a director on 22 April 2014	View PDF Termination of appointment of Theresa Marie Hickman as a director on 22 April 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
10 Jan 2014	TM02	Termination of appointment of Karen Alison Marriott as a secretary on 31 December 2013	View PDF Termination of appointment of Karen Alison Marriott as a secretary on 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AP01	Appointment of Theresa Marie Hickman as a director on 1 June 2012	View PDF Appointment of Theresa Marie Hickman as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2012	AP01	Appointment of Mr Niklas Johannes Hainlein as a director on 1 June 2012	View PDF Appointment of Mr Niklas Johannes Hainlein as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2012	AP01	Appointment of Mr Edwin Charles Hayton as a director on 1 June 2012	View PDF Appointment of Mr Edwin Charles Hayton as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	CH01	Director's details changed for Mr Michael Bauer on 1 May 2012	View PDF Director's details changed for Mr Michael Bauer on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	TM01	Termination of appointment of Mark Anthony Rayner as a director on 13 January 2012	View PDF Termination of appointment of Mark Anthony Rayner as a director on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr Michael Bauer on 1 July 2011	View PDF Director's details changed for Mr Michael Bauer on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	AP03	Appointment of Karen Alison Marriott as a secretary	View PDF Appointment of Karen Alison Marriott as a secretary - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	TM02	Termination of appointment of Dba Secretaries Limited as a secretary	View PDF Termination of appointment of Dba Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2010	CH01	Director's details changed for Mr Mark Anthony Rayner on 6 August 2010	View PDF Director's details changed for Mr Mark Anthony Rayner on 6 August 2010 - link opens in a new window - 2 pages (2 pages)

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