- Company Overview for PILMUIR HOLDINGS GROUP LIMITED (SC342851)
- Filing history for PILMUIR HOLDINGS GROUP LIMITED (SC342851)
- People for PILMUIR HOLDINGS GROUP LIMITED (SC342851)
- Charges for PILMUIR HOLDINGS GROUP LIMITED (SC342851)
- More for PILMUIR HOLDINGS GROUP LIMITED (SC342851)
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) |
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12 Sep 2019 | AA | Micro company accounts made up to 31 December 2014 | |
12 Sep 2019 | AA | Micro company accounts made up to 31 December 2013 | |
12 Sep 2019 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Sep 2019 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Sep 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
12 Sep 2019 | CS01 |
Confirmation statement made on 13 May 2018 with no updates
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12 Sep 2019 | CS01 | Confirmation statement made on 13 May 2017 with no updates | |
12 Sep 2019 | AR01 |
Annual return made up to 13 May 2016
Statement of capital on 2019-09-12
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12 Sep 2019 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2019-09-12
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12 Sep 2019 | AR01 |
Annual return made up to 13 May 2014
Statement of capital on 2019-09-12
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12 Sep 2019 | AR01 |
Annual return made up to 13 May 2013
Statement of capital on 2019-09-12
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12 Sep 2019 | AD01 | Registered office address changed from C/O Brechin Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to 4 Easdale Place Newton Mearns Glasgow G77 6XD on 12 September 2019 | |
12 Sep 2019 | RESOLUTIONS |
Resolutions
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11 Sep 2019 | RT01 | Administrative restoration application | |
21 Mar 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 Nov 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 May 2012 | AR01 |
Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-05-21
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01 Sep 2011 | TM01 | Termination of appointment of Alastair Bokla as a director | |
08 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
20 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
11 Apr 2011 | TM01 | Termination of appointment of David Mclellan as a director | |
13 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
13 May 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
04 Feb 2010 | AP01 | Appointment of Mr David Mclellan as a director | |
03 Jun 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 |