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PCG RESIDENTIAL LIMITED
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PCG RESIDENTIAL LIMITED: Filings

    • Overview

    Company NamePCG RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192250
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PCG RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Secretary's details changed for Terrace Hill (Secretaries) Limited on Oct 28, 2015

    		1 pagesCH04

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 30, 2014

    		7 pagesAA

    Director's details changed for Mr Jonathan Martin Austen on Jun 08, 2015

    		2 pagesCH01

    Director's details changed for Mr Philip Alexander Jeremy Leech on Jun 08, 2015

    		2 pagesCH01

    Annual return made up to Dec 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 200,000
    		SH01

    Full accounts made up to Sep 30, 2013

    		12 pagesAA

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Apr 23, 2014

    		1 pagesAD01

    Annual return made up to Dec 30, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 200,000
    		SH01

    Termination of appointment of Thomas Walsh as a director

    		1 pagesTM01

    Appointment of Mr Philip Alexander Jeremy Leech as a director

    		2 pagesAP01

    Appointment of Mr Jonathan Martin Austen as a director

    		2 pagesAP01

    Termination of appointment of Miranda Kelly as a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2012

    		13 pagesAA

    Annual return made up to Dec 30, 2012 with full list of shareholders

    		6 pagesAR01

    legacy

    		3 pagesMG03s

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		12 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0