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PROFESSIONAL CONTRACTORS GROUP (SCOTLAND) LIMITED

Company number SC469899

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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)
26 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
11 Oct 2024 AP01 Appointment of Mr Robert Christopher Light as a director on 1 October 2024
11 Oct 2024 TM01 Termination of appointment of Iain Sturrock as a director on 30 September 2024
27 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
27 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
14 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
09 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
06 Jul 2022 PSC05 Change of details for Professional Contractors Group Limited as a person with significant control on 5 July 2022
15 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
04 Nov 2021 RP04TM01 Second filing for the termination of Matthew Searle as a director
04 Nov 2021 RP04TM01 Second filing for the termination of Robert Fulton as a director
01 Nov 2021 RP04AP01 Second filing for the appointment of Iain Sturrock as a director
01 Nov 2021 RP04AP01 Second filing for the appointment of Andrew Chamberlain as a director
11 Oct 2021 TM01 Termination of appointment of Robert Gray Fulton as a director on 11 October 2021
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 04/11/2021
11 Oct 2021 TM01 Termination of appointment of Matthew Richard Searle as a director on 11 October 2021
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 04/11/2021
11 Oct 2021 AP01 Appointment of Andrew Chamberlain as a director on 11 October 2021
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 01/11/2021
11 Oct 2021 AP01 Appointment of Mr Iain Robert Sturrock as a director on 11 October 2021
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 01/11/2021
23 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 28 February 2020
24 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 AP01 Appointment of Mr Matthew Richard Searle as a director on 13 July 2020
22 Jul 2020 AP01 Appointment of Mr Robert Gray Fulton as a director on 13 July 2020
22 Jul 2020 TM01 Termination of appointment of Caroline Louise Morgan as a director on 15 May 2020