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PDB (INTERNATIONAL) LIMITED

Company number SC287977

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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)
02 Mar 2011 CH01 Director's details changed for Mr Euan Drummond Beaton on 8 February 2011
02 Mar 2011 CH03 Secretary's details changed for Mr Euan Drummond Beaton on 8 February 2011
02 Mar 2011 AD01 Registered office address changed from Iain Smith Solicitors Llp 18 Queens Road Aberdeen Aberdeenshire AB15 4ZT United Kingdom on 2 March 2011
28 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Paul Drummond Beaton on 27 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Fergus Coulter Beaton on 27 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Euan Drummond Beaton on 27 July 2010
28 Jul 2010 CH03 Secretary's details changed for Mr Euan Drummond Beaton on 27 July 2010
09 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
04 Aug 2009 363a Return made up to 27/07/09; full list of members
11 May 2009 AA Accounts for a dormant company made up to 31 July 2008
30 Sep 2008 288c Director's change of particulars / fergus beaton / 30/09/2008
05 Aug 2008 363a Return made up to 27/07/08; full list of members
15 May 2008 353 Location of register of members
15 May 2008 287 Registered office changed on 15/05/2008 from iain smith solicitors LLP 20 queens road aberdeen aberdeenshire AB15 4ZT
14 May 2008 AA Accounts for a dormant company made up to 31 July 2007
20 Sep 2007 363a Return made up to 27/07/07; no change of members
20 Sep 2007 288b Secretary resigned
18 Aug 2007 287 Registered office changed on 18/08/07 from: 18-20 queen's road aberdeen grampian AB15 4ZT
18 Aug 2007 288a New secretary appointed
05 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Mar 2007 288c Secretary's particulars changed
11 Aug 2006 363a Return made up to 27/07/06; full list of members
27 Jul 2005 NEWINC Incorporation