PCL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 06/07/236 July 2023 | Previous accounting period shortened from 2023-08-31 to 2023-02-28 |
| 19/06/2319 June 2023 | Notification of Pcl Group Holdings (Aberdeen) Limited as a person with significant control on 2021-10-28 |
| 19/06/2319 June 2023 | Cessation of Jeanette Linda Forbes as a person with significant control on 2021-10-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/01/2225 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE LINDA FORBES |
| 14/08/1714 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 25/08/1525 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/09/1423 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ SCOTLAND |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/09/1312 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 29/08/1229 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 01/09/111 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 8 ALBYN TERRACE ABERDEEN AB10 1YP |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP |
| 17/06/1117 June 2011 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 03/06/113 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WOOD SUMMERS LLP / 01/10/2009 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE LINDA FORBES / 01/10/2009 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | S366A DISP HOLDING AGM 14/03/06 |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 4 FERN PLACE, PORTLETHEN ABERDEEN ABERDEENSHIRE AB12 4TD |
| 17/03/0617 March 2006 | S386 DISP APP AUDS 14/03/06 |
| 24/08/0524 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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