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PTS (SCOTLAND) LIMITED

Company number SC266414

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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 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 4
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 October 2010
05 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
10 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mary Maxwell Wallace on 1 April 2010
10 May 2010 CH01 Director's details changed for Ian Wallace on 1 April 2010
09 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
26 May 2009 363a Return made up to 13/04/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
28 May 2008 363a Return made up to 13/04/08; full list of members
01 Feb 2008 419a(Scot) Dec mort/charge *
26 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Apr 2007 363a Return made up to 13/04/07; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
09 May 2006 363s Return made up to 13/04/06; no change of members
13 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
25 May 2005 363s Return made up to 13/04/05; full list of members
  • 363(287) ‐ Registered office changed on 25/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/10/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name