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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)
06 Feb 2014 TM01 Termination of appointment of William Ovens as a director
02 Dec 2013 AA Group of companies' accounts made up to 28 February 2013
07 Aug 2013 AP01 Appointment of Mr Keith James Notman as a director
10 Jul 2013 MR01 Registration of charge 2986430004
09 Jul 2013 AP01 Appointment of Mr Donald Robinson as a director
08 Jul 2013 AP01 Appointment of Mrs Laura Greig Conway as a director
09 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
03 Apr 2013 TM01 Termination of appointment of Derek Wade as a director
03 Apr 2013 TM01 Termination of appointment of David Weatherhead as a director
05 Dec 2012 AA Group of companies' accounts made up to 29 February 2012
14 Nov 2012 466(Scot) Alterations to floating charge 3
14 Nov 2012 466(Scot) Alterations to floating charge 2
05 Oct 2012 AP01 Appointment of Mr Derek Wade as a director
11 May 2012 MG01s Particulars of a mortgage or charge / charge no: 3
01 May 2012 TM01 Termination of appointment of Jeffrey Conway as a director
01 May 2012 TM01 Termination of appointment of Laura Conway as a director
19 Apr 2012 CERTNM Company name changed brackenfirth holdings LIMITED\certificate issued on 19/04/12
  • CONNOT ‐
19 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-04
13 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 2
12 Apr 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
02 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
06 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2011
28 Nov 2011 AA Group of companies' accounts made up to 28 February 2011
18 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/01/2012
18 Apr 2011 CH01 Director's details changed for David Keith Weatherhead on 6 August 2010