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PETRIE BUCHANAN INTEGRATED SOLUTION LTD.

Company number SC366001

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2018 DS01 Application to strike the company off the register
22 May 2018 AA Micro company accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
28 Sep 2017 PSC07 Cessation of Petrie Buchanan Group Ltd as a person with significant control on 1 March 2017
28 Sep 2017 PSC02 Notification of Petrie Buchanan Assets & Investments Ltd as a person with significant control on 1 March 2017
28 Sep 2017 PSC01 Notification of Craig Johnstone as a person with significant control on 1 March 2017
17 Aug 2017 CH01 Director's details changed for Mr John Alexander Petrie on 17 August 2017
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Mar 2017 AP01 Appointment of Mr Craig Johnstone as a director on 1 March 2017
08 Mar 2017 AP01 Appointment of Mr Christopher Dunlop Mcintee as a director on 1 March 2017
30 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Apr 2015 AD01 Registered office address changed from 113a Orchard Park Avenue Giffnock Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 17 April 2015
29 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
29 Oct 2014 DS02 Withdraw the company strike off application
25 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2014 DS01 Application to strike the company off the register
16 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
11 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders