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PRESENTATION PRODUCTS SCOTLAND LIMITED

Company number SC298643

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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)
15 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
08 Mar 2017 AA Full accounts made up to 30 June 2016
20 Feb 2017 AP01 Appointment of Mr Andrew Darrington as a director on 10 February 2017
20 Feb 2017 TM01 Termination of appointment of Yves Luc Regniers as a director on 10 February 2017
01 Apr 2016 CH01 Director's details changed for Mr Timothy Whitfield on 18 March 2016
18 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
23 Jun 2015 AUD Auditor's resignation
03 Jun 2015 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
12 May 2015 AA Full accounts made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
16 Mar 2015 AD01 Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Leesburn Place Nerston West Industrial Estate East Kilbride G74 4LR on 16 March 2015
05 Mar 2015 AP01 Appointment of Mr Mark Richard Priestley as a director on 27 February 2015
05 Mar 2015 AP01 Appointment of Mr Angus Thomson as a director on 27 February 2015
05 Mar 2015 AP01 Appointment of Mr Timothy Whitfield as a director on 27 February 2015
05 Mar 2015 AP01 Appointment of Mr David William Mark as a director on 27 February 2015
05 Mar 2015 AP03 Appointment of Mr Mark Priestley as a secretary on 27 February 2015
05 Mar 2015 TM01 Termination of appointment of Laura Greig Conway as a director on 27 February 2015
05 Mar 2015 AP01 Appointment of Mr Yves Luc Regniers as a director on 27 February 2015
05 Mar 2015 TM01 Termination of appointment of Donald Robinson as a director on 27 February 2015
05 Mar 2015 TM01 Termination of appointment of Keith James Notman as a director on 27 February 2015
04 Mar 2015 MR04 Satisfaction of charge SC2986430004 in full
04 Mar 2015 MR04 Satisfaction of charge 3 in full
04 Mar 2015 MR04 Satisfaction of charge 2 in full
06 May 2014 AA Group of companies' accounts made up to 28 February 2014
22 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100