PHINGASK ESTATES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2024-10-27

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27/10/2427 October 2024 Annual accounts for year ending 27 Oct 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-25 with no updates

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23/08/2423 August 2024 Registered office address changed from Abbotsmeadow Cottage Gattonside Melrose TD6 9NJ Scotland to Grianan Hoebridge Road East Gattonside Melrose TD6 9NB on 2024-08-23

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-27

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20/05/2420 May 2024 Satisfaction of charge SC3488530005 in full

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20/05/2420 May 2024 Satisfaction of charge SC3488530004 in full

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27/10/2327 October 2023 Annual accounts for year ending 27 Oct 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-27

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27/10/2227 October 2022 Annual accounts for year ending 27 Oct 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with no updates

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with no updates

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27/10/2127 October 2021 Annual accounts for year ending 27 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-09-19 with no updates

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-27

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27/10/2027 October 2020 Annual accounts for year ending 27 Oct 2020

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27/10/1927 October 2019 Annual accounts for year ending 27 Oct 2019

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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13/08/1813 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN GEORGE DAWSON

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 27/10/17

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
NETHER BROTHERSTONE HOUSE BY HERIOT
EH38 5YS

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27/10/1727 October 2017 Annual accounts for year ending 27 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/09/1628 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3488530003

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28/09/1628 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3488530002

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26/07/1626 July 2016 PREVSHO FROM 28/10/2015 TO 27/10/2015

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26/05/1626 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3488530001

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/10/152 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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23/07/1523 July 2015 PREVSHO FROM 29/10/2014 TO 28/10/2014

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/09/1429 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/07/1430 July 2014 PREVSHO FROM 30/10/2013 TO 29/10/2013

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 October 2012

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27/09/1327 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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25/07/1325 July 2013 PREVSHO FROM 31/10/2012 TO 30/10/2012

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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05/10/125 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/09/1121 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/09/1020 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/03/105 March 2010 SECRETARY APPOINTED SIOBHAN DAWSON

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29/09/0929 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 COMPANY NAME CHANGED PACIFIC SHELF 1523 LIMITED CERTIFICATE ISSUED ON 14/10/08

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09/10/089 October 2008 DIRECTOR AND SECRETARY APPOINTED ALLAN GEORGE DAWSON

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09/10/089 October 2008 CURREXT FROM 30/09/2009 TO 31/10/2009

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19/09/0819 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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