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P I PROFESSIONS LTD

Company number SC601788

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2024	PSC04	Change of details for Mrs Lorraine Rosalynne Marchetti as a person with significant control on 1 February 2024	View PDF Change of details for Mrs Lorraine Rosalynne Marchetti as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AD01	Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024	View PDF Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	SH02	Sub-division of shares on 28 March 2023	View PDF Sub-division of shares on 28 March 2023 - link opens in a new window - 6 pages (6 pages)
20 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 28/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 28/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	TM01	Termination of appointment of Martino Marchetti as a director on 30 September 2021	View PDF Termination of appointment of Martino Marchetti as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2021	PSC01	Notification of Lorraine Rosalynne Marchetti as a person with significant control on 30 September 2021	View PDF Notification of Lorraine Rosalynne Marchetti as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of Martino Marchetti as a person with significant control on 30 September 2021	View PDF Cessation of Martino Marchetti as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Mrs Lorraine Rosalynne Marchetti as a director on 8 September 2021	View PDF Appointment of Mrs Lorraine Rosalynne Marchetti as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AD01	Registered office address changed from 4 Old Humbie Road Newton Mearns Glasgow G77 5DF United Kingdom to 6 Redheughs Rigg Edinburgh EH12 9DQ on 24 March 2020	View PDF Registered office address changed from 4 Old Humbie Road Newton Mearns Glasgow G77 5DF United Kingdom to 6 Redheughs Rigg Edinburgh EH12 9DQ on 24 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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P I PROFESSIONS LTD

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