PACSON HOLDINGS LIMITED

Company number SC591736

Date	Type	Description	View / Download
27 Aug 2024	AA	Group of companies' accounts made up to 30 September 2023	(33 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	(3 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 30 September 2022	(33 pages)
17 Jul 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
07 Nov 2022	AA	Group of companies' accounts made up to 30 September 2021	(33 pages)
27 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 30 September 2020	(30 pages)
24 Sep 2021	MR04	Satisfaction of charge SC5917360001 in full	(1 page)
17 Sep 2021	MR01	Registration of charge SC5917360002, created on 10 September 2021	(14 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	(29 pages)
12 May 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
30 Apr 2020	MR01	Registration of charge SC5917360001, created on 21 April 2020	(17 pages)
31 Dec 2019	AA	Group of companies' accounts made up to 30 September 2018	(29 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 September 2018	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(6 pages)
10 Jul 2018	AP03	Appointment of Mr John Scrimger Mclaren as a secretary on 3 July 2018	(2 pages)
05 Jul 2018	AD01	Registered office address changed from Capella Building 10th Floor 60 York Street Glasgow Lanarkshire G2 8JX United Kingdom to Unit F Claverhouse Industrial Park Dundee DD4 9UA on 5 July 2018	(1 page)
04 Jul 2018	CERTNM	Company name changed macrocom (1056) LIMITED\certificate issued on 04/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-03	(3 pages)
03 Jul 2018	PSC01	Notification of Keith Donald Crawford as a person with significant control on 27 March 2018	(2 pages)
03 Jul 2018	PSC07	Cessation of Macroberts Corporate Services Limited as a person with significant control on 27 March 2018	(1 page)
28 Jun 2018	SH19	Statement of capital on 28 June 2018 GBP 4,300,000	(4 pages)
28 Jun 2018	SH20	Statement by Directors	(1 page)
28 Jun 2018	CAP-SS	Solvency Statement dated 27/06/18	(1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)