PGS REALISATONS LIMITED

Company number SC375282

Date	Type	Description	View / Download
06 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
23 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(24 pages)
30 Mar 2016	AP01	Appointment of Mr Brady Martin Murphy as a director on 11 January 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(4 pages)
03 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(17 pages)
01 Jun 2015	TM01	Termination of appointment of Fraser Innes as a director on 27 April 2015	(1 page)
20 Apr 2015	AD01	Registered office address changed from Camiestone Road Thainstone Inverurie Aberdeenshire AB51 5GT to Paradigm House Drumoak Business Park Drumoak Banchory AB31 5AZ on 20 April 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(5 pages)
23 Mar 2015	CH01	Director's details changed for Robert Voordenag on 2 January 2015	(2 pages)
11 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
22 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-22 GBP 100	(5 pages)
15 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
22 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
25 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
22 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
02 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	(2 pages)
15 Jan 2012	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
15 Jan 2012	AP04	Appointment of Infinity Secretaries Limited as a secretary	(2 pages)
12 Jan 2012	AD01	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 12 January 2012	(1 page)
12 Dec 2011	CERTNM	Company name changed paradigm flow solutions LIMITED\certificate issued on 12/12/11 CONNOT ‐	(3 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-08	(1 page)
31 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
24 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
17 Jun 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)