PRODUCT AUTHENTICATION INSPECTORATE (SCOTLAND) LIMITED

Company number SC333902

Date	Type	Description	View / Download
26 Oct 2015	AP03	Appointment of Mr Mark Stephen Horwood as a secretary on 22 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Andrew Riby as a secretary on 22 October 2015	(1 page)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
26 Feb 2015	AP01	Appointment of Mr Brian Sergio Austin as a director on 19 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Luc Marie Arthur Leroy as a director on 19 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Mark Edward Crowther as a director on 19 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Adriaan Besemer as a director on 19 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Mark Stephen Horwood as a director on 19 February 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(4 pages)
01 Oct 2014	TM01	Termination of appointment of Dawn Irene Marston as a director on 30 September 2014	(1 page)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
16 Dec 2013	AD01	Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF on 16 December 2013	(1 page)
27 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(4 pages)
27 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
17 Sep 2013	AUD	Auditor's resignation	(1 page)
10 Sep 2013	TM01	Termination of appointment of Paul Wright as a director	(1 page)
10 Sep 2013	AP03	Appointment of Mr Andrew Riby as a secretary	(1 page)
10 Sep 2013	AP01	Appointment of Mr Mark Edward Crowther as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Adriaan Besemer as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mrs Dawn Irene Marston as a director	(2 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
29 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(3 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
06 Aug 2012	AD01	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 6 August 2012	(1 page)
25 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(3 pages)