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PBS PROJECT MANAGEMENT LIMITED

Company number SC393823

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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)
09 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2019 LIQ14(Scot) Final account prior to dissolution in CVL
31 Aug 2017 AD01 Registered office address changed from 2a Indigo Red West Coates Edinburgh EH12 5JQ Scotland to 11a Dublin Street Edinburgh EH1 3PG on 31 August 2017
31 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-11
01 May 2017 CS01 Confirmation statement made on 18 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Nov 2016 AD01 Registered office address changed from Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL to 2a Indigo Red West Coates Edinburgh EH12 5JQ on 21 November 2016
11 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 3
16 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Jun 2013 AD01 Registered office address changed from C/O One Accounting Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland on 4 June 2013
29 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
07 May 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
18 Feb 2011 NEWINC Incorporation