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PJS LOGISTICAL SERVICES LIMITED

Company number SC322996

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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)
23 Jul 2018 AD01 Registered office address changed from 4 Clochandighter Drive Portlethen Aberdeen AB12 4SP Scotland to 12 Carden Place Aberdeen AB10 1UR on 23 July 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-16
08 Jun 2018 AD01 Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland to 4 Clochandighter Drive Portlethen Aberdeen AB12 4SP on 8 June 2018
15 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
02 Apr 2018 CH01 Director's details changed for Mr Paul James Strachan on 6 April 2016
02 Apr 2018 CH03 Secretary's details changed for Heidi Strachan on 6 April 2016
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
30 Mar 2017 AP01 Appointment of Mrs Heidi Strachan as a director on 29 March 2017
29 Mar 2017 AD01 Registered office address changed from 4 Clochandighter Drive Portlethen Aberdeen AB12 4SP Scotland to Victoria House 13 Victoria Street Aberdeen AB10 1XB on 29 March 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
24 May 2016 AD01 Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 4 Clochandighter Drive Portlethen Aberdeen AB12 4SP on 24 May 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
08 May 2015 AD01 Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 8 May 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
09 May 2014 CH01 Director's details changed for Mr Paul James Strachan on 1 May 2014
09 May 2014 CH03 Secretary's details changed for Heidi Strachan on 1 May 2014
09 May 2014 AD01 Registered office address changed from 39 Dee Street Aberdeen AB11 6DY on 9 May 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders