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S G NOTICEBOARD LTD

Company number SC693272

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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 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	AD01	Registered office address changed from Thistle House, Woodside Road Bridge of Don Aberdeen AB23 8EF United Kingdom to North Auchtylair Stuartfield Peterhead AB42 5EA on 29 April 2024	View PDF Registered office address changed from Thistle House, Woodside Road Bridge of Don Aberdeen AB23 8EF United Kingdom to North Auchtylair Stuartfield Peterhead AB42 5EA on 29 April 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Accounts for a dormant company made up to 24 March 2023	View PDF Accounts for a dormant company made up to 24 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2023	PSC05	Change of details for Pisys Marine Ltd as a person with significant control on 17 February 2023	View PDF Change of details for Pisys Marine Ltd as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2023	PSC07	Cessation of Edward Nicol Robson as a person with significant control on 31 March 2023	View PDF Cessation of Edward Nicol Robson as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	TM01	Termination of appointment of Edward Nicol Robson as a director on 31 March 2023	View PDF Termination of appointment of Edward Nicol Robson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Mr Jonathan Mark Shapiro as a director on 16 September 2022	View PDF Appointment of Mr Jonathan Mark Shapiro as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC02	Notification of Pisys Marine Ltd as a person with significant control on 16 September 2022	View PDF Notification of Pisys Marine Ltd as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Michael George Queen as a director on 16 September 2022	View PDF Termination of appointment of Michael George Queen as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC07	Cessation of Michael George Queen as a person with significant control on 16 September 2022	View PDF Cessation of Michael George Queen as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 3 - link opens in a new window - 15 pages (15 pages)

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