PI CONTROL TECHNOLOGIES LIMITED

Company number SC332213

Date	Type	Description	View / Download
21 Jun 2010	TM01	Termination of appointment of Alexander Clark as a director	(1 page)
16 Dec 2009	AUD	Auditor's resignation	(1 page)
30 Nov 2009	AUD	Auditor's resignation	(1 page)
30 Oct 2009	AD01	Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB1 4LT on 30 October 2009	(1 page)
22 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	CH01	Director's details changed for Stephen John Wright on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Alexander Clark on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Steven Alexander Cordiner on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for John Graham Pearson on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Colin Ross Fleming on 1 October 2009	(2 pages)
10 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
28 May 2009	288a	Director appointed steven alexander cordiner	(3 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW	(1 page)
04 Feb 2009	288a	Secretary appointed christopher laskey fidler	(2 pages)
04 Feb 2009	288b	Appointment Terminated Secretary stronachs secretaries LIMITED	(1 page)
04 Feb 2009	288b	Appointment Terminated Director howard thomas	(1 page)
04 Feb 2009	288a	Director appointed john graham pearson	(3 pages)
04 Feb 2009	288a	Director appointed colin ross fleming	(3 pages)
04 Feb 2009	288a	Director appointed alexander clark	(3 pages)
18 Dec 2008	288c	Director's Change of Particulars / stephen wright / 13/12/2008 / HouseName/Number was: 162, now: 19; Street was: south college street, now: south lodge drive; Post Town was: aberdeen, now: stonehaven; Post Code was: AB11 6LA, now: AB39 2PN; Country was: , now: scotland	(1 page)
22 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
29 Aug 2008	128(1)	Statement of rights attached to allotted shares	(2 pages)
24 Jul 2008	288c	Director's Change of Particulars / stephen wright / 22/02/2008 / HouseName/Number was: , now: 162; Street was: 19 south lodge drive, now: south college street; Post Town was: stonehaven, now: aberdeen; Region was: , now: aberdeenshire; Post Code was: AB39 2PN, now: AB11 6LA	(1 page)
15 May 2008	288a	Secretary appointed stronachs secretaries LIMITED	(2 pages)