PB SERVICES GROUP LTD

Company number SC468881

Date	Type	Description	View / Download
07 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Apr 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2020	PSC01	Notification of Jamila Mary Stone as a person with significant control on 18 September 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Jamila Mary Stone as a director on 18 September 2020	(2 pages)
22 Sep 2020	PSC07	Cessation of Peter Alan Robert Beattie as a person with significant control on 18 September 2020	(1 page)
22 Sep 2020	TM02	Termination of appointment of Jennifer Gardiner as a secretary on 18 September 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Peter Alan Robert Beattie as a director on 18 September 2020	(1 page)
22 Sep 2020	AD01	Registered office address changed from 35a Dundas Street Edinburgh EH3 6QQ Scotland to Suite 292 3rd Floor, 93 Hope Street Glasgow G2 6LD on 22 September 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
23 Jul 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
15 Jan 2019	CH03	Secretary's details changed for Ms Jennifer Gardiner on 15 January 2019	(1 page)
15 Jan 2019	PSC04	Change of details for Mr Peter Alan Robert Beattie as a person with significant control on 15 January 2019	(2 pages)
15 Jan 2019	AD01	Registered office address changed from Suite 1 4 Queen Street Edinburgh EH2 1JE Scotland to 35a Dundas Street Edinburgh EH3 6QQ on 15 January 2019	(1 page)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
16 Jan 2018	AP03	Appointment of Ms Jennifer Gardiner as a secretary on 16 January 2018	(2 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(3 pages) Download iXBRL
08 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-08	(3 pages)
15 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
26 Jan 2017	AD01	Registered office address changed from 22/2 Albert Street Edinburgh EH7 5LG to Suite 1 4 Queen Street Edinburgh EH2 1JE on 26 January 2017	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(3 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL

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