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PILMUIR HOLDINGS GROUP LIMITED

Company number SC342851

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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)
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
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
  • GBP 3
12 Sep 2019 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2019-09-12
  • GBP 3
12 Sep 2019 AR01 Annual return made up to 13 May 2014
Statement of capital on 2019-09-12
  • GBP 3
12 Sep 2019 AR01 Annual return made up to 13 May 2013
Statement of capital on 2019-09-12
  • GBP 3
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
  • RES02 ‐ Resolution of re-registration
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
  • GBP 3
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