- Company Overview for PETRIE BUCHANAN INTEGRATED SOLUTION LTD. (SC366001)
- Filing history for PETRIE BUCHANAN INTEGRATED SOLUTION LTD. (SC366001)
- People for PETRIE BUCHANAN INTEGRATED SOLUTION LTD. (SC366001)
- More for PETRIE BUCHANAN INTEGRATED SOLUTION LTD. (SC366001)
| 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
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| 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
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| 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
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| 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 |