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PIRIE AND CLARK LIMITED

Company number SC226314

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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)
02 May 2019 AD01 Registered office address changed from 21 Burnbrae East Craigs Edinburgh Midlothian EH12 8UB Scotland to 20a Manor Place Edinburgh Midlothian EH3 7DS on 2 May 2019
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
25 Sep 2018 AD01 Registered office address changed from 20a Manor Place Edinburgh Midlothian EH3 7DS to 21 Burnbrae East Craigs Edinburgh Midlothian EH12 8UB on 25 September 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 MR04 Satisfaction of charge 11 in full
14 Dec 2015 AD02 Register inspection address has been changed from 21 Burnbrae East Craigs Edinburgh EH12 8UB United Kingdom to 20a Manor Place Manor Place Edinburgh Midlothian EH3 7DS
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015 CH01 Director's details changed for Mr Ewan Laing Mclean-Foreman on 14 December 2015
14 Dec 2015 CH03 Secretary's details changed for Mrs Fiona Mclean Foreman on 14 December 2015
14 Dec 2015 CH01 Director's details changed for Mrs Fiona Mclean Foreman on 14 December 2015
26 Oct 2015 AD01 Registered office address changed from 21 Burnbrae East Craigs Edinburgh EH12 8UB to 20a Manor Place Edinburgh Midlothian EH3 7DS on 26 October 2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 100
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 99
24 Feb 2015 CH01 Director's details changed for Mr Ewan Laing Mclean-Foreman on 24 February 2015
24 Feb 2015 CH01 Director's details changed for Mrs Fiona Mclean Foreman on 24 February 2015
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 98
25 Nov 2014 AD02 Register inspection address has been changed from 21 Burnbrae East Craigs Edinburgh Uk EH12 8UB Scotland to 21 Burnbrae East Craigs Edinburgh EH12 8UB
25 Nov 2014 CH01 Director's details changed for Mr Ewan Laing Mclean-Foreman on 25 November 2014
25 Nov 2014 CH03 Secretary's details changed for Mrs Fiona Mclean Foreman on 25 November 2014
25 Nov 2014 CH01 Director's details changed for Mrs Fiona Mclean Foreman on 25 November 2014