- Company Overview for PEDENBROCKIE LIMITED (SC317544)
- Filing history for PEDENBROCKIE LIMITED (SC317544)
- People for PEDENBROCKIE LIMITED (SC317544)
- More for PEDENBROCKIE LIMITED (SC317544)
| 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 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Dec 2017 | DS01 | Application to strike the company off the register | |
| 27 Sep 2017 | PSC01 | Notification of James Douglas Shanks as a person with significant control on 25 September 2017 | |
| 27 Sep 2017 | AP01 | Appointment of Mr James Douglas Shanks as a director on 25 September 2017 | |
| 27 Sep 2017 | TM01 | Termination of appointment of William John Handley as a director on 25 September 2017 | |
| 27 Sep 2017 | PSC07 | Cessation of William John Handley as a person with significant control on 25 September 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 04 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
|
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| 14 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 03 Mar 2015 | CH01 | Director's details changed for Mr William John Handley on 19 June 2014 | |
| 12 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 11 Sep 2014 | AD01 | Registered office address changed from 7 Bridgend East Whitburn West Lothian EH47 0JA to 11/2 Moray Place Edinburgh EH3 6DT on 11 September 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 03 Mar 2014 | CH01 | Director's details changed for Mr William John Handley on 19 November 2013 | |
| 18 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 05 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 26 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 19 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 25 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 08 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 11 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 16 Aug 2010 | AD01 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 16 August 2010 |