- Company Overview for PMAC SYSTEMS LIMITED (SC209699)
- Filing history for PMAC SYSTEMS LIMITED (SC209699)
- People for PMAC SYSTEMS LIMITED (SC209699)
- Charges for PMAC SYSTEMS LIMITED (SC209699)
- Insolvency for PMAC SYSTEMS LIMITED (SC209699)
- Registers for PMAC SYSTEMS LIMITED (SC209699)
- More for PMAC SYSTEMS LIMITED (SC209699)
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) |
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14 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jan 2022 | LIQ14(Scot) | Final account prior to dissolution in CVL | |
22 Jun 2020 | AD01 | Registered office address changed from Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to 12 Carden Place Aberdeen AB10 1UR on 22 June 2020 | |
22 Jun 2020 | RESOLUTIONS |
Resolutions
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|
12 Jun 2020 | AA | Micro company accounts made up to 31 March 2020 | |
12 Jun 2020 | TM02 | Termination of appointment of David Shearer Mcdonald as a secretary on 9 June 2020 | |
16 Oct 2019 | AA | Micro company accounts made up to 31 March 2019 | |
31 Jul 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
31 Jul 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
25 Jun 2018 | AA | Micro company accounts made up to 31 March 2018 | |
18 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
04 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
02 Aug 2016 | AD03 | Register(s) moved to registered inspection location 7-9 Bon Accord Crescent Aberdeen AB11 6DN | |
11 May 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 March 2016 | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
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|
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
31 Jul 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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14 Feb 2014 | AP03 | Appointment of Mr David Shearer Mcdonald as a secretary | |
13 Feb 2014 | TM01 | Termination of appointment of Carmen-Maria Fyfe as a director | |
22 Jan 2014 | CH01 | Director's details changed for Mr John Fyfe on 22 January 2014 | |
22 Jan 2014 | CH01 | Director's details changed for Mr John Fyfe on 22 January 2014 | |
13 Jan 2014 | AD02 | Register inspection address has been changed |