PIRIE & HUNTER LIMITED: Filings

  • Overview

    Company NamePIRIE & HUNTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428946
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PIRIE & HUNTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    **Part of the property or undertaking has been released from charge ** SC4289460001

    5 pagesMR05

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Registered office address changed from 14 Carden Place Aberdeen AB10 1UR to 12 College Bounds Aberdeen AB24 3DU on Sep 11, 2015

    1 pagesAD01

    Annual return made up to Jul 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Registration of charge 4289460001

    8 pagesMR01

    Termination of appointment of Charles Scott as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed pirie and hunter LIMITED\certificate issued on 14/09/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Sep 14, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2012

    RES15

    Appointment of Mr James Tosh as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2012

    Model articles adopted

    MODEL ARTICLES

    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