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PACS (UK) LIMITED

Company number SC251417

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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)
04 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
11 Mar 2019 AD01 Registered office address changed from 74 Don Street Aberdeen Aberdeenshire AB24 1UU to Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 11 March 2019
11 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-01
06 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
24 Jul 2017 PSC01 Notification of Marianne Haugaard Lawrie as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Bruce Duncan George Lawrie as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
15 Apr 2011 AR01 Annual return made up to 20 June 2010 with full list of shareholders
13 Apr 2011 AR01 Annual return made up to 19 June 2009 with full list of shareholders
13 Apr 2011 AR01 Annual return made up to 19 June 2008 with full list of shareholders
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 July 2007
  • GBP 1