P C PROPERTY LIMITED

Company Documents

DateDescription
25/07/1925 July 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/04/1925 April 2019 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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29/03/1829 March 2018 30/09/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 SPECIAL RESOLUTION TO WIND UP

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23/10/1723 October 2017 PREVSHO FROM 31/12/2017 TO 30/09/2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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16/02/1716 February 2017 31/12/16 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGINLEY

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23/05/1623 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/03/1630 March 2016 STATEMENT OF COMPANY'S OBJECTS

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30/03/1630 March 2016 ADOPT ARTICLES 08/03/2016

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 13 ALMONDHILL STEADING KIRKLISTON EDINBURGH EH29 9LA

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14/10/1514 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/05/1511 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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02/05/152 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/04/1430 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/04/1326 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/05/127 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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07/05/127 May 2012 DIRECTOR APPOINTED MRS JULIA CATHERINE MCGINLEY

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25/10/1125 October 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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26/04/1126 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR APPOINTED MR ANDREW PATRICK MCGINLEY

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07/02/117 February 2011 30/08/10 STATEMENT OF CAPITAL GBP 10010

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/02/111 February 2011 NC INC ALREADY ADJUSTED 30/08/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCGINLEY / 21/04/2010

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23/04/1023 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR JULIA MCGINLEY

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26/05/0926 May 2009 DIRECTOR APPOINTED MRS JULIA CATHERINE MCGINLEY

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR COLIN SMITH

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06/05/096 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/06/0818 June 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 LOCATION OF REGISTER OF MEMBERS

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 13 ALMONDHILL STEADING KIRKLISTON EDINBURGH EH29 9LA

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18/06/0818 June 2008 LOCATION OF DEBENTURE REGISTER

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17/06/0817 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK MCGINLEY / 13/06/2008

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 LESLIE STREET BLAIRGOWRIE PERTHSHIRE PH10 6AW

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30/11/0730 November 2007 PARTIC OF MORT/CHARGE *****

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01/05/071 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/10/069 October 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06

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05/05/065 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 LOCATION OF REGISTER OF MEMBERS

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 33 LESLIE ST BLAIRGOWRIE PERTHSHIRE PH10 6AW

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05/05/065 May 2006 LOCATION OF DEBENTURE REGISTER

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18/01/0618 January 2006 PARTIC OF MORT/CHARGE *****

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01/12/051 December 2005 PARTIC OF MORT/CHARGE *****

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 DIRECTOR RESIGNED

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22/04/0522 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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