IAN PETRIE (BUILDING SERVICES) LIMITED

Company Documents

DateDescription
11/11/2511 November 2025 NewFirst Gazette notice for voluntary strike-off

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11/11/2511 November 2025 NewFirst Gazette notice for voluntary strike-off

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31/10/2531 October 2025 NewApplication to strike the company off the register

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25/10/2425 October 2024 Confirmation statement made on 2024-10-12 with no updates

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03/04/243 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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24/10/2324 October 2023 Cessation of Ian Alexander Petrie as a person with significant control on 2023-05-15

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24/10/2324 October 2023 Confirmation statement made on 2023-10-12 with updates

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16/07/2316 July 2023 Termination of appointment of Ian Alexander Petrie as a director on 2023-05-15

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16/07/2316 July 2023 Notification of Mhairi Grace Petrie as a person with significant control on 2023-05-15

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15/07/2315 July 2023 Appointment of Mrs Mhairi Grace Petrie as a director on 2023-05-15

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/10/2214 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/09/2010 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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21/08/1921 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/10/1817 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/11/173 November 2017 31/01/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/11/1510 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/11/146 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/10/1313 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/10/1215 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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07/11/117 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/10/1014 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/11/099 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PETRIE / 08/11/2009

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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11/11/0811 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/11/069 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07

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12/10/0512 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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