PMAC SYSTEMS LIMITED

Company number SC209699

Date	Type	Description	View / Download
13 Jan 2014	AD01	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on 13 January 2014	(1 page)
13 Jan 2014	TM02	Termination of appointment of Aberdein Considine & Co as a secretary	(1 page)
18 Dec 2013	AP01	Appointment of Mrs Carmen-Maria Fyfe as a director	(2 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
01 Oct 2013	CERTNM	Company name changed process measurement and control systems LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution	(3 pages)
06 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06	(4 pages)
27 Jun 2013	MR04	Satisfaction of charge 3 in full	(1 page)
21 May 2013	MR04	Satisfaction of charge 2 in full	(1 page)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
03 Sep 2012	CH04	Secretary's details changed for Aberdein Considine & Co on 1 January 2012	(2 pages)
03 Sep 2012	AD01	Registered office address changed from 8 & 9 Bon Accord Crescent Aberdeen AB11 6DN on 3 September 2012	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
30 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
09 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
09 Sep 2010	CH04	Secretary's details changed for Aberdein Considine & Co on 1 July 2010	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Iain Taylor as a director	(2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Oct 2009	AD01	Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 6 October 2009	(1 page)
11 Sep 2009	288b	Appointment terminated director peter smith	(1 page)
11 Sep 2009	288b	Appointment terminated director david miller	(1 page)
08 Sep 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 8 & 9 bon accord crescent aberdeen AB11 6DN	(1 page)