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PARTICK WORKS LIMITED

Company number SC282084

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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)
13 Dec 2017 CH01 Director's details changed for Mr Alan John Howie on 13 December 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2017 AP01 Appointment of Mr David Downie as a director on 13 September 2017
16 Nov 2017 TM01 Termination of appointment of Iain Nicolson as a director on 13 September 2017
23 Sep 2017 AA Accounts for a small company made up to 31 March 2017
04 Jul 2017 AP01 Appointment of Ms Kirsteen Mcginn as a director on 22 June 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
18 Oct 2016 AA Accounts for a small company made up to 31 March 2016
12 Oct 2016 AP01 Appointment of Miss Frances Manley as a director on 25 May 2016
20 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000,000
20 Aug 2015 AA Accounts for a small company made up to 31 March 2015
30 Jun 2015 AP01 Appointment of Mrs Rosemary Ward as a director on 11 February 2015
29 Jun 2015 AP03 Appointment of Mr Stewart Mackenzie as a secretary
17 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000,000
17 Apr 2015 CH01 Director's details changed for Mr Iain Nicolson on 2 December 2014
17 Apr 2015 AP03 Appointment of Mr Stewart Mackenzie as a secretary on 13 April 2015
16 Apr 2015 TM02 Termination of appointment of Lynn Allyson Wassell as a secretary on 27 February 2015
26 Jan 2015 TM01 Termination of appointment of Leslie Milne as a director on 24 September 2014
15 Oct 2014 TM01 Termination of appointment of Alison Sherry as a director on 24 September 2014
19 Sep 2014 AA Accounts for a small company made up to 31 March 2014
08 Sep 2014 AP01 Appointment of Mr William James Harris as a director on 6 November 2013
10 Jun 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000,000
09 Jun 2014 TM01 Termination of appointment of Farahnaz Traquair as a director
06 Sep 2013 AA Accounts for a small company made up to 31 March 2013
17 Jul 2013 AP01 Appointment of Mr Alan John Howie as a director