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PLEASANTFIELD CONSULTING LIMITED

Company number SC513011

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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)
07 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
07 May 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 Apr 2023 AD01 Registered office address changed from Pleasant Field Cottage Corton Ayr Ayrshire KA6 6BU Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 26 April 2023
24 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-17
24 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with updates
24 Oct 2022 PSC07 Cessation of Lindsay Ottley as a person with significant control on 28 September 2020
03 Mar 2022 AA Micro company accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
15 Apr 2021 AA Micro company accounts made up to 31 December 2020
18 Jan 2021 PSC07 Cessation of Trustees of the Robert Beck Grandchildren's Trust as a person with significant control on 1 January 2021
22 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
24 Aug 2020 AA Micro company accounts made up to 31 December 2019
02 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
01 Apr 2019 AA Micro company accounts made up to 31 December 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
18 Sep 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
12 Apr 2017 AA Micro company accounts made up to 31 December 2016
06 Feb 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
24 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 375
01 Dec 2015 AP01 Appointment of Mr Kevin Ottley as a director on 1 December 2015
13 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-13
  • GBP 200