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PITREAVIE CASES LTD

Company number SC216314

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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)
11 Apr 2018	TM01	Termination of appointment of Alison Margaret Dunbar as a director on 6 April 2018	View PDF Termination of appointment of Alison Margaret Dunbar as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AP01	Appointment of Mr Joseph O'neill Diamond as a director on 6 April 2018	View PDF Appointment of Mr Joseph O'neill Diamond as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 6 April 2018	View PDF Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 6 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	MR01	Registration of charge SC2163140003, created on 6 April 2018	View PDF Registration of charge SC2163140003, created on 6 April 2018 - link opens in a new window - 17 pages (17 pages)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
08 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,527	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,527 - link opens in a new window - 7 pages (7 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AP01	Appointment of Michael John Russell as a director on 18 May 2015	View PDF Appointment of Michael John Russell as a director on 18 May 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 10,527	View PDF Statement of capital following an allotment of shares on 18 May 2015 GBP 10,527 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
11 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 10,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 10,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	CH04	Secretary's details changed for Raeburn Christie Clark & Wallace on 1 March 2010	View PDF Secretary's details changed for Raeburn Christie Clark & Wallace on 1 March 2010 - link opens in a new window - 2 pages (2 pages)

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