- Company Overview for PREMIUM CONCRETE PRODUCTS LIMITED (SC272851)
- Filing history for PREMIUM CONCRETE PRODUCTS LIMITED (SC272851)
- People for PREMIUM CONCRETE PRODUCTS LIMITED (SC272851)
- Charges for PREMIUM CONCRETE PRODUCTS LIMITED (SC272851)
- Insolvency for PREMIUM CONCRETE PRODUCTS LIMITED (SC272851)
- More for PREMIUM CONCRETE PRODUCTS LIMITED (SC272851)
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
|
|
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
|
|
17 Jul 2017 | SH06 |
Cancellation of shares. Statement of capital on 14 June 2017
|
|
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
|
|
08 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
|