PALLET LOOP LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewDirector's details changed for Mr Alan Graham Milne on 2025-01-13

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01/08/251 August 2025 NewTermination of appointment of Scott Allan Grant as a director on 2025-08-01

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15/10/2415 October 2024 Change of details for Scott Group Investments Limited as a person with significant control on 2024-10-10

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14/10/2414 October 2024 Cessation of Sgil Loop Investments Limited as a person with significant control on 2024-10-10

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05/10/245 October 2024 Total exemption full accounts made up to 2023-12-31

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08/12/238 December 2023 Appointment of Mr Scott Allan Grant as a director on 2023-12-08

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08/12/238 December 2023 Appointment of Mr Alan Graham Milne as a director on 2023-12-08

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08/12/238 December 2023 Termination of appointment of Alan Neil Gibson as a director on 2023-12-08

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08/12/238 December 2023 Termination of appointment of Norman Robert Scott as a director on 2023-12-08

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-16 with no updates

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07/03/237 March 2023 Termination of appointment of Robert William Maclean as a director on 2023-03-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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23/09/2223 September 2022 Notification of Sgil Loop Investments Limited as a person with significant control on 2022-09-22

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23/09/2223 September 2022 Cessation of Neviswave Limited as a person with significant control on 2022-09-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Certificate of change of name

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS ENTERPRISE INVESTMENTS LIMITED

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GROUP INVESTMENTS LIMITED

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10/03/2010 March 2020 CESSATION OF NEVISWAVE LIMITED AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/03/191 March 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019

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27/02/1927 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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