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PENICUIK FIRST BID LTD.

Company number SC510887

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2021 DS01 Application to strike the company off the register
01 Jul 2021 AA Micro company accounts made up to 31 July 2020
28 Jun 2021 TM01 Termination of appointment of Margaret Wilson as a director on 28 June 2021
28 Jun 2021 TM01 Termination of appointment of Derek George Rosie as a director on 28 June 2021
28 Jun 2021 TM01 Termination of appointment of Ulla Kristina Hipkin as a director on 28 June 2021
28 Jun 2021 TM01 Termination of appointment of John Roger Kelly as a director on 30 November 2020
28 Jun 2021 TM01 Termination of appointment of Pauline Archibald as a director on 28 June 2021
28 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 July 2019
24 Sep 2019 AA Micro company accounts made up to 31 July 2018
28 Aug 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
06 Sep 2018 MA Memorandum and Articles of Association
06 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2018 AP01 Appointment of Mrs. Ulla Hipkin as a director on 17 August 2018
26 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
23 Jul 2018 AP01 Appointment of Mr. Derek George Rosie as a director on 23 July 2018
23 Jul 2018 AP01 Appointment of Mr. John Roger Kelly as a director on 23 July 2018
23 Jul 2018 TM01 Termination of appointment of David George Croy Henderson as a director on 1 June 2018
23 Jul 2018 TM01 Termination of appointment of Michael Graham as a director on 1 June 2018
13 Apr 2018 TM01 Termination of appointment of John Roger Kelly as a director on 27 March 2018
13 Apr 2018 TM01 Termination of appointment of Derek George Rosie as a director on 27 March 2018
13 Apr 2018 TM01 Termination of appointment of Joe Wallace as a director on 27 March 2018
04 Oct 2017 AA Micro company accounts made up to 31 July 2017