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PCL GROUP HOLDINGS (ABERDEEN) LIMITED

Company number SC696016

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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)
08 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA01	Previous accounting period shortened from 30 April 2023 to 28 February 2023	View PDF Previous accounting period shortened from 30 April 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2022	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2022 - link opens in a new window - 3 pages (3 pages)
13 May 2021	PSC01	Notification of Jeanette Linda Forbes as a person with significant control on 7 May 2021	View PDF Notification of Jeanette Linda Forbes as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC07	Cessation of Joanne Tracey Forbes as a person with significant control on 7 May 2021	View PDF Cessation of Joanne Tracey Forbes as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC07	Cessation of Christopher Alan Robert Forbes as a person with significant control on 7 May 2021	View PDF Cessation of Christopher Alan Robert Forbes as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mrs Jeanette Linda Forbes as a director on 7 May 2021	View PDF Appointment of Mrs Jeanette Linda Forbes as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-16 GBP 50	View PDF Incorporation Statement of capital on 2021-04-16 GBP 50 - link opens in a new window - 33 pages (33 pages)

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