PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD

Company number SC330627

Date	Type	Description	View / Download
28 Oct 2015	CH01	Director's details changed for Mr John Alexander Petrie on 1 October 2015	(2 pages)
09 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
17 Apr 2015	AD01	Registered office address changed from 113a Orchard Park Avenue Giffnock Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 17 April 2015	(1 page)
13 Nov 2014	CERTNM	Company name changed petrie buchanan properties LTD\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13	(3 pages)
09 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(5 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
09 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(5 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
10 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
13 Sep 2011	CH01	Director's details changed for Mr John Alexander Petrie on 7 September 2011	(2 pages)
13 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
13 Sep 2011	CH01	Director's details changed for Mr John Alexander Petrie on 7 September 2011	(2 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
08 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
14 Sep 2009	363a	Return made up to 07/09/09; full list of members	(3 pages)
30 Jun 2009	CERTNM	Company name changed black pebble LTD.\certificate issued on 30/06/09	(2 pages)
29 Jun 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
29 Sep 2008	288b	Appointment terminated director douglas rimmer	(1 page)
23 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
16 Oct 2007	288a	New secretary appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)