PMAC SCIENTIFIC LTD.

Company number SC309241

Date	Type	Description	View / Download
27 Sep 2016	AD03	Register(s) moved to registered inspection location 7-9 Bon Accord Crescent Aberdeen AB11 6DN	(1 page)
29 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100,000	(4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100,000	(4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 100,000 ANNOTATION A second filed SH01 was registered on 10/04/2014.	(4 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 100,000 ANNOTATION A second filed SH01 was registered on 10/04/2014.	(3 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 100,000	(4 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 99,999	(3 pages)
14 Feb 2014	AP03	Appointment of Mr David Shearer Mcdonald as a secretary	(2 pages)
22 Jan 2014	CH01	Director's details changed for Mr John Fyfe on 22 January 2014	(2 pages)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
10 Jan 2014	AD01	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN on 10 January 2014	(1 page)
10 Jan 2014	TM02	Termination of appointment of Aberdein Considine & Co as a secretary	(1 page)
31 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 Aug 2013	CERTNM	Company name changed pmac products LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
22 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
23 Dec 2011	CERTNM	Company name changed enhanced production services LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution	(3 pages)
22 Dec 2011	TM01	Termination of appointment of Vladimir Tokarev as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)