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PILOT CARE LIMITED

Company number SC340259

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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)
30 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
30 May 2018 4.17(Scot) Notice of final meeting of creditors
26 Jun 2015 AD01 Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 26 June 2015
26 May 2015 AD01 Registered office address changed from Charleston House 87-95 Neilston Road Paisley Renfrewshire PA2 6ES to Titanium 1 King's Inch Place Renfrew PA4 8WF on 26 May 2015
26 May 2015 CO4.2(Scot) Court order notice of winding up
26 May 2015 4.2(Scot) Notice of winding up order
30 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2015 SOAS(A) Voluntary strike-off action has been suspended
13 Jan 2015 DS01 Application to strike the company off the register
05 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
15 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 1,000
25 Mar 2013 TM01 Termination of appointment of Craig Devlin as a director
15 Mar 2013 AP01 Appointment of Miss Ruth Murney as a director
15 Mar 2013 AP01 Appointment of Ms Irene Morgans as a director
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Oct 2012 TM01 Termination of appointment of Yvonne Cosh as a director
19 Oct 2012 TM01 Termination of appointment of Isobel Cosh as a director
23 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 25/07/2011
10 Aug 2011 SH10 Particulars of variation of rights attached to shares
10 Aug 2011 SH08 Change of share class name or designation
10 Aug 2011 CC04 Statement of company's objects