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PCC SCOTLAND LIMITED

Company number SC237159

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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)
18 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2016 4.26(Scot) Return of final meeting of voluntary winding up
18 Nov 2016 4.17(Scot) Notice of final meeting of creditors
15 Jan 2015 AD01 Registered office address changed from Henderson Loggie Ca Royal Exchange Panmure Street Dundee Angus DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015
11 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jun 2010 AD01 Registered office address changed from Christie House Mid Road Dundee Tayside DD3 7RP on 11 June 2010
11 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Sep 2008 363a Return made up to 20/09/08; full list of members
24 Sep 2008 288b Appointment terminated director mark watson
24 Jun 2008 288c Secretary's change of particulars / alan grant / 18/06/2008
31 Jan 2008 363a Return made up to 20/09/07; full list of members
30 Jan 2008 288b Secretary resigned
26 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New secretary appointed
15 Nov 2006 88(2)R Ad 20/01/06--------- £ si 40000@1
14 Nov 2006 363a Return made up to 20/09/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Feb 2006 AA Total exemption full accounts made up to 31 January 2005
25 Oct 2005 363s Return made up to 20/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2004 363s Return made up to 20/09/04; full list of members
02 Aug 2004 AA Total exemption full accounts made up to 31 January 2004
08 Oct 2003 410(Scot) Partic of mort/charge *