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PRB MEASUREMENT SERVICES LIMITED

Company number SC325819

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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 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 12 pages (12 pages)
23 Jul 2019	AD01	Registered office address changed from 2nd Floor Thistle House 24 Thistle Street Aberdeen AB10 1XD Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 23 July 2019	View PDF Registered office address changed from 2nd Floor Thistle House 24 Thistle Street Aberdeen AB10 1XD Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01 - link opens in a new window - 1 page (1 page)
20 Jul 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AD01	Registered office address changed from PO Box AB10 1XD 2nd Floor, Thistle House 24 Thistle Street Aberdeen Scotland to 2nd Floor Thistle House 24 Thistle Street Aberdeen AB10 1XD on 12 July 2017	View PDF Registered office address changed from PO Box AB10 1XD 2nd Floor, Thistle House 24 Thistle Street Aberdeen Scotland to 2nd Floor Thistle House 24 Thistle Street Aberdeen AB10 1XD on 12 July 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AD01	Registered office address changed from 2nd Floor Thistle House 24 Thistle Street Aberdeensc AB10 1XD Scotland to PO Box AB10 1XD 2nd Floor, Thistle House 24 Thistle Street Aberdeen on 7 July 2017	View PDF Registered office address changed from 2nd Floor Thistle House 24 Thistle Street Aberdeensc AB10 1XD Scotland to PO Box AB10 1XD 2nd Floor, Thistle House 24 Thistle Street Aberdeen on 7 July 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	AD01	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to 2nd Floor Thistle House 24 Thistle Street Aberdeensc AB10 1XD on 22 June 2017	View PDF Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to 2nd Floor Thistle House 24 Thistle Street Aberdeensc AB10 1XD on 22 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AA	Micro company accounts made up to 5 April 2017	View PDF Micro company accounts made up to 5 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	AD01	Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 24 June 2016	View PDF Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 24 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AD01	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016	View PDF Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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