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PMAC GROUP LIMITED

Company number SC538957

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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)
29 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	TM01	Termination of appointment of Carmen-Maria Fyfe as a director on 29 June 2021	View PDF Termination of appointment of Carmen-Maria Fyfe as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	AP03	Appointment of Dr Carmen-Maria Fyfe as a secretary on 9 June 2020	View PDF Appointment of Dr Carmen-Maria Fyfe as a secretary on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AD01	Registered office address changed from Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU Scotland to Pmac House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT on 10 June 2020	View PDF Registered office address changed from Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU Scotland to Pmac House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM02	Termination of appointment of David Shearer Mcdonald as a secretary on 9 June 2020	View PDF Termination of appointment of David Shearer Mcdonald as a secretary on 9 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2020	AP01	Appointment of Mrs Carmen-Maria Fyfe as a director on 9 April 2020	View PDF Appointment of Mrs Carmen-Maria Fyfe as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC01	Notification of John Fyfe as a person with significant control on 27 June 2016	View PDF Notification of John Fyfe as a person with significant control on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location 7-9 Bon Accord Crescent Aberdeen AB11 6DN	View PDF Register(s) moved to registered inspection location 7-9 Bon Accord Crescent Aberdeen AB11 6DN - link opens in a new window - 1 page (1 page)
03 Jul 2017	AD02	Register inspection address has been changed to 7-9 Bon Accord Crescent Aberdeen AB11 6DN	View PDF Register inspection address has been changed to 7-9 Bon Accord Crescent Aberdeen AB11 6DN - link opens in a new window - 1 page (1 page)
25 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Authority under section 175 of companies act 04/05/2017	View PDF Resolutions RES13 ‐ Authority under section 175 of companies act 04/05/2017 - link opens in a new window - 2 pages (2 pages)

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PMAC GROUP LIMITED

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