PMG (DESIGN & BUILD) LIMITED: Filings

  • Overview

    Company NamePMG (DESIGN & BUILD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403792
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PMG (DESIGN & BUILD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Jul 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 20, 2013 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 20, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed novabrik (northern) LIMITED\certificate issued on 16/09/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 16, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2011

    RES15

    Registered office address changed from 5 Buccleuch Street Dumfries DG1 2AT Scotland on Sep 14, 2011

    1 pagesAD01

    Appointment of Mr Paul Glover as a director on Jul 20, 2011

    2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Jul 20, 2011

    1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Incorporation

    27 pagesNEWINC

    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