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PMAC SYSTEMS LIMITED

Company number SC209699

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-17
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
  • GBP 50,400
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
  • GBP 50,400
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