PIER SOLUTIONS (INTERNATIONAL) LTD

Company number SC503291

Date	Type	Description	View / Download
26 Jul 2024	AP01	Appointment of Mr Douglas Andrew Gibb as a director on 26 July 2024	(2 pages)
18 Jul 2024	PSC07	Cessation of Raymond Andrew Gray as a person with significant control on 26 June 2024	(1 page)
01 Jul 2024	TM01	Termination of appointment of Raymond Andrew Gray as a director on 24 June 2024	(1 page)
04 Jun 2024	PSC01	Notification of Raymond Andrew Gray as a person with significant control on 17 April 2024	(2 pages)
04 Jun 2024	PSC01	Notification of Jordan Nathan Ferguson as a person with significant control on 17 April 2024	(2 pages)
04 Jun 2024	PSC07	Cessation of James Christopher Walbrin as a person with significant control on 17 April 2024	(1 page)
04 Jun 2024	PSC07	Cessation of Bryan Richard Gray as a person with significant control on 15 April 2024	(1 page)
10 May 2024	AA	Total exemption full accounts made up to 30 April 2023	(9 pages) Download iXBRL
29 Apr 2024	MA	Memorandum and Articles of Association	(28 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
26 Apr 2024	TM01	Termination of appointment of Bryan Richard Gray as a director on 23 January 2024	(1 page)
26 Apr 2024	TM01	Termination of appointment of James Christopher Walbrin as a director on 15 March 2024	(1 page)
12 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
11 Apr 2024	TM01	Termination of appointment of Craig Mcgill as a director on 8 January 2024	(1 page)
21 Dec 2023	AP01	Appointment of Mr Jordan Nathan Ferguson as a director on 20 December 2023	(2 pages)
03 Nov 2023	AD01	Registered office address changed from Level 1, Crombie House Crombie Road Aberdeen AB11 9QP Scotland to Unit 5a Tumulus Way Kintore Inverurie AB51 0TG on 3 November 2023	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	(5 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 2,262	(3 pages)
14 Mar 2023	AA01	Current accounting period extended from 31 January 2023 to 30 April 2023	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	(5 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 1,778	(3 pages)
18 Jan 2023	AP01	Appointment of Mr Raymond Andrew Gray as a director on 13 January 2023	(2 pages)
26 Sep 2022	CERTNM	Company name changed decomm modular LTD\certificate issued on 26/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23	(3 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 1,481	(3 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	(5 pages)