PM HOUSTON ELECTRICAL LTD

Company number SC345817

Date	Type	Description	View / Download
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
28 Aug 2014	CH01	Director's details changed for Ms Diana Stoyanova Nikolova on 20 August 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 13	(4 pages)
10 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 July 2013	(16 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 13	(3 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
19 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-10 ANNOTATION A second filed AR01 was registered on 10/06/2014.	(5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
28 Aug 2012	TM01	Termination of appointment of Peter Houston as a director	(3 pages)
19 Jul 2012	AD01	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 19 July 2012	(1 page)
19 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
21 Jun 2012	TM01	Termination of appointment of Peter Houston as a director	(1 page)
21 Jun 2012	AP01	Appointment of Ms Diana Stoyanova Nikolova as a director	(2 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
02 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
13 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
23 Jul 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
29 Jul 2008	288a	Director appointed peter malcolm houston	(2 pages)
29 Jul 2008	88(2)	Ad 16/07/08\gbp si 11@1=11\gbp ic 1/12\	(2 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland	(1 page)
17 Jul 2008	288b	Appointment terminated secretary cosec LIMITED	(1 page)
17 Jul 2008	288b	Appointment terminated director cosec LIMITED	(1 page)
17 Jul 2008	288b	Appointment terminated director codir LIMITED	(1 page)

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