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PREMIUM CONCRETE PRODUCTS LIMITED

Company number SC272851

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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 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
27 Feb 2020 AA Total exemption full accounts made up to 27 January 2020
27 Feb 2020 AA01 Previous accounting period extended from 31 October 2019 to 27 January 2020
03 Feb 2020 AD01 Registered office address changed from PO Box IV4 7JJ an Larach an Larch Kiltarlity Beauly Inverness-Shire IV4 7JJ United Kingdom to 28 High Street Nairn Nairnshire IV12 4AU on 3 February 2020
03 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-28
14 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
27 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
01 Jul 2018 AD01 Registered office address changed from Blockworks Midlairgs Quarry Daviot Inverness IV2 6XN to PO Box IV4 7JJ an Larach an Larch Kiltarlity Beauly Inverness-Shire IV4 7JJ on 1 July 2018
25 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
05 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
17 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2017 SH06 Cancellation of shares. Statement of capital on 14 June 2017
  • GBP 15,000.00
11 Jul 2017 TM01 Termination of appointment of Brian Forbes Macdonald as a director on 14 June 2017
11 Jul 2017 TM01 Termination of appointment of John Angus Kirk as a director on 14 June 2017
28 Jun 2017 SH03 Purchase of own shares.
23 Jun 2017 MR04 Satisfaction of charge 1 in full
12 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Nov 2015 AA01 Previous accounting period shortened from 30 April 2016 to 31 October 2015
24 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 40,000
08 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 40,000