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PACIFIC BUILDING TRUSTEES LIMITED

Company number SC617833

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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)
21 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages)
21 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
23 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
25 Apr 2022	AP01	Appointment of Stuart Buchanan as a director on 21 April 2022	View PDF Appointment of Stuart Buchanan as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Mr Martin Lamont as a director on 21 April 2022	View PDF Appointment of Mr Martin Lamont as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of John Alexander Kane as a director on 7 January 2022	View PDF Termination of appointment of John Alexander Kane as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Douglas Frank Brown as a director on 31 January 2022	View PDF Termination of appointment of Douglas Frank Brown as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AP01	Appointment of Mr John Alexander Kane as a director on 1 November 2021	View PDF Appointment of Mr John Alexander Kane as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Martin Lamont as a director on 1 November 2021	View PDF Termination of appointment of Martin Lamont as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
25 Mar 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Lauren Gray as a director on 15 November 2020	View PDF Appointment of Lauren Gray as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
07 Jul 2020	TM01	Termination of appointment of John Caulfield as a director on 7 July 2020	View PDF Termination of appointment of John Caulfield as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AA01	Current accounting period extended from 31 January 2020 to 30 June 2020	View PDF Current accounting period extended from 31 January 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-10 GBP 2 - link opens in a new window - 15 pages (15 pages)

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PACIFIC BUILDING TRUSTEES LIMITED

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