co
Corporate
Observer
Homepage
Data
Great Britain
Company
PACSON HOLDINGS LIMITED
Filings

PACSON HOLDINGS LIMITED: Filings

    • Overview

    Company NamePACSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC591736
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PACSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2023

    		33 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		33 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		33 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    		30 pagesAA

    Satisfaction of charge SC5917360001 in full

    		1 pagesMR04

    Registration of charge SC5917360002, created on Sep 10, 2021

    		14 pagesMR01

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    		29 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC5917360001, created on Apr 21, 2020

    		17 pagesMR01

    Group of companies' accounts made up to Sep 30, 2018

    		29 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2019 with updates

    		6 pagesCS01

    Appointment of Mr John Scrimger Mclaren as a secretary on Jul 03, 2018

    		2 pagesAP03

    Registered office address changed from Capella Building 10th Floor 60 York Street Glasgow Lanarkshire G2 8JX United Kingdom to Unit F Claverhouse Industrial Park Dundee DD4 9UA on Jul 05, 2018

    		1 pagesAD01

    Certificate of change of name

    Company name changed macrocom (1056) LIMITED\certificate issued on 04/07/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2018

    		RES15

    Notification of Keith Donald Crawford as a person with significant control on Mar 27, 2018

    		2 pagesPSC01

    Cessation of Macroberts Corporate Services Limited as a person with significant control on Mar 27, 2018

    		1 pagesPSC07

    Statement of capital on Jun 28, 2018

    • Capital: GBP 4,300,000
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    2Next

    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