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PD 2005 LTD.

Company number SC285350

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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)
19 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2013 4.26(Scot) Return of final meeting of voluntary winding up
19 Apr 2013 4.17(Scot) Notice of final meeting of creditors
27 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-04
26 Apr 2012 AD01 Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 26 April 2012
16 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-25
16 Sep 2011 AD01 Registered office address changed from Fairways Business Park Castle Heather Inverness Highlands IV2 6AA on 16 September 2011
26 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 700
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
20 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Jun 2009 288b Appointment Terminated Director michael mackenzie
26 May 2009 363a Return made up to 26/05/09; no change of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jun 2008 363a Return made up to 26/05/08; no change of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Aug 2007 410(Scot) Partic of mort/charge *
03 Jul 2007 410(Scot) Partic of mort/charge *
22 Jun 2007 363a Return made up to 26/05/07; full list of members
14 Apr 2007 410(Scot) Partic of mort/charge *
15 Mar 2007 410(Scot) Partic of mort/charge *
22 Feb 2007 410(Scot) Partic of mort/charge *
16 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Jan 2007 410(Scot) Partic of mort/charge *
09 Jan 2007 410(Scot) Partic of mort/charge *