PHINGASK ESTATES LIMITED
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Date | Description |
---|---|
14/07/2514 July 2025 New | Micro company accounts made up to 2024-10-27 |
27/10/2427 October 2024 | Annual accounts for year ending 27 Oct 2024 |
26/09/2426 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
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 |
23/07/2423 July 2024 | Micro company accounts made up to 2023-10-27 |
20/05/2420 May 2024 | Satisfaction of charge SC3488530005 in full |
20/05/2420 May 2024 | Satisfaction of charge SC3488530004 in full |
27/10/2327 October 2023 | Annual accounts for year ending 27 Oct 2023 |
25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
24/07/2324 July 2023 | Micro company accounts made up to 2022-10-27 |
27/10/2227 October 2022 | Annual accounts for year ending 27 Oct 2022 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
27/10/2127 October 2021 | Annual accounts for year ending 27 Oct 2021 |
04/10/214 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
31/07/2131 July 2021 | Micro company accounts made up to 2020-10-27 |
27/10/2027 October 2020 | Annual accounts for year ending 27 Oct 2020 |
27/10/1927 October 2019 | Annual accounts for year ending 27 Oct 2019 |
19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN GEORGE DAWSON |
03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 27/10/17 |
12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM NETHER BROTHERSTONE HOUSE BY HERIOT EH38 5YS |
27/10/1727 October 2017 | Annual accounts for year ending 27 Oct 2017 |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3488530003 |
28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3488530002 |
26/07/1626 July 2016 | PREVSHO FROM 28/10/2015 TO 27/10/2015 |
26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3488530001 |
13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
02/10/152 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
23/07/1523 July 2015 | PREVSHO FROM 29/10/2014 TO 28/10/2014 |
15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
29/09/1429 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
30/07/1430 July 2014 | PREVSHO FROM 30/10/2013 TO 29/10/2013 |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 October 2012 |
27/09/1327 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
25/07/1325 July 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 |
30/10/1230 October 2012 | Annual accounts for year ending 30 Oct 2012 |
05/10/125 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
21/09/1121 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
20/09/1020 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
05/03/105 March 2010 | SECRETARY APPOINTED SIOBHAN DAWSON |
29/09/0929 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
09/10/089 October 2008 | COMPANY NAME CHANGED PACIFIC SHELF 1523 LIMITED CERTIFICATE ISSUED ON 14/10/08 |
09/10/089 October 2008 | DIRECTOR AND SECRETARY APPOINTED ALLAN GEORGE DAWSON |
09/10/089 October 2008 | CURREXT FROM 30/09/2009 TO 31/10/2009 |
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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