PBOS (SCOTLAND) LTD

Company number SC359801

Date	Type	Description	View / Download
22 May 2012	AD01	Registered office address changed from C/O Active Corporate Audit Llp Dundas Business Centre 38 - 40 New City Road Glasgow G4 9JT United Kingdom on 22 May 2012	(1 page)
07 May 2012	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 4	(3 pages)
21 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Feb 2012	AD01	Registered office address changed from C/O Active Corporate Audit 221 West George Street Glasgow G2 2ND on 27 February 2012	(1 page)
19 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
16 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
20 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
25 Mar 2010	AP01	Appointment of Michael Rodden as a director	(3 pages)
25 Mar 2010	TM02	Termination of appointment of Jeremiah Mcelhinney as a secretary	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Jeremiah Mcelhinney as a director	(2 pages)
07 Dec 2009	AP01	Appointment of Janis Rodden as a director	(3 pages)
19 Sep 2009	CERTNM	Company name changed pboss (scotland) LTD.\certificate issued on 23/09/09	(2 pages)
09 Jun 2009	288a	Director and secretary appointed jeremiah anthony mcelhinney	(2 pages)
21 May 2009	288b	Appointment terminated secretary brian reid LTD.	(1 page)
21 May 2009	288b	Appointment terminated director stephen george mabbott	(1 page)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
19 May 2009	NEWINC	Incorporation	(18 pages)