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PILE BREAKING SOLUTIONS LTD

Company number SC492559

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2019 DS01 Application to strike the company off the register
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
17 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 102
30 Dec 2015 CH01 Director's details changed for Mr Gordon John Chisholm on 20 December 2015
30 Dec 2015 CH03 Secretary's details changed for Ms Susan Leigh Mitchell on 20 December 2015
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 102
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 102
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 102
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 102
09 Dec 2014 AP03 Appointment of Ms Susan Leigh Mitchell as a secretary on 2 December 2014
09 Dec 2014 AP01 Appointment of Mr Gordon John Chisholm as a director on 2 December 2014
02 Dec 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2 December 2014
02 Dec 2014 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 2 December 2014
02 Dec 2014 TM01 Termination of appointment of Cosec Limited as a director on 2 December 2014
02 Dec 2014 TM02 Termination of appointment of Cosec Limited as a secretary on 2 December 2014
02 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-02
  • GBP 1