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PIA MOWBRAY LIMITED

Company number SC374632

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2017	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
25 Jan 2017	AD01	Registered office address changed from 9 Shandwick Place Edinburgh EH2 4RG Scotland to 60 Constitution Street Edinburgh EH6 6RR on 25 January 2017	View PDF Registered office address changed from 9 Shandwick Place Edinburgh EH2 4RG Scotland to 60 Constitution Street Edinburgh EH6 6RR on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-04 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2016	AP01	Appointment of Mr Sergio D'angelo as a director on 22 June 2016	View PDF Appointment of Mr Sergio D'angelo as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AD01	Registered office address changed from 95 Gilmore Place Edinburgh EH3 9NU to 9 Shandwick Place Edinburgh EH2 4RG on 13 June 2016	View PDF Registered office address changed from 95 Gilmore Place Edinburgh EH3 9NU to 9 Shandwick Place Edinburgh EH2 4RG on 13 June 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 180	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 180 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 120	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 120 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 120	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 120 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
03 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	TM01	Termination of appointment of Dominico Pia as a director	View PDF Termination of appointment of Dominico Pia as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	TM01	Termination of appointment of Roberto Pia as a director	View PDF Termination of appointment of Roberto Pia as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	TM01	Termination of appointment of Marc Mowbray as a director	View PDF Termination of appointment of Marc Mowbray as a director - link opens in a new window - 1 page (1 page)
11 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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PIA MOWBRAY LIMITED

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