PHP LETTINGS SCOTLAND LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewSecond filing of Confirmation Statement dated 2016-09-05

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11/07/2511 July 2025 NewChange of details for Your-Move.Co.Uk Ltd as a person with significant control on 2025-05-30

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26/06/2526 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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10/06/2510 June 2025 NewAppointment of Miss Deborah Ann Fish as a secretary on 2025-06-03

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09/12/249 December 2024 Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15

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06/10/246 October 2024 Micro company accounts made up to 2023-12-31

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24/01/2424 January 2024 Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to 13 13 Queens Road Aberdeen AB15 4YL on 2024-01-24

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24/01/2424 January 2024 Registered office address changed from 25 North Bridge Street Bathgate West Lothian EH48 4PJ to 13 Queens Road Aberdeen AB15 4YL on 2024-01-24

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-04 with no updates

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15/09/2315 September 2023 Appointment of Mr Paul Hardy as a director on 2023-05-04

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11/09/2311 September 2023 Termination of appointment of Oliver Thomas Blake as a director on 2023-05-04

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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03/12/213 December 2021 Termination of appointment of Paul Hardy as a director on 2021-11-25

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03/12/213 December 2021 Appointment of Mr Peter Bisset as a director on 2021-11-25

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05/10/215 October 2021 Micro company accounts made up to 2020-12-31

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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23/08/1723 August 2017 DISS40 (DISS40(SOAD))

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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01/08/171 August 2017 FIRST GAZETTE

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08/12/168 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 28/11/2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS BLAKE / 28/11/2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 28/11/2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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12/09/1612 September 2016 Confirmation statement made on 2016-09-04 with updates

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/01/168 January 2016 PREVSHO FROM 31/12/2015 TO 31/08/2015

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15/10/1515 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 39 SOUTH STREET ELGIN MORAYSHIRE IV30 1JZ

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29/09/1529 September 2015 DIRECTOR APPOINTED MR OLIVER THOMAS BLAKE

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29/09/1529 September 2015 DIRECTOR APPOINTED MR PAUL HARDY

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29/09/1529 September 2015 SECRETARY APPOINTED MRS SAPNA BEDI FITZGERALD

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR KIM HARRISON

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR GARY HARRISON

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29/09/1529 September 2015 APPOINTMENT TERMINATED, SECRETARY KIM HARRISON

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

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/09/1410 September 2014 COMPANY NAME CHANGED P H P LETTINGS LIMITED CERTIFICATE ISSUED ON 10/09/14

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09/09/149 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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25/06/1425 June 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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

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01/10/131 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM MOSSEND FARM MOSSTOWIE ELGIN MORAY IV30 8TU UNITED KINGDOM

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM HARRISON / 03/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART HARRISON / 03/09/2010

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14/09/1014 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KIM HARRISON / 03/09/2010

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03/06/103 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY HARRISON / 03/09/2009

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01/10/091 October 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY HARRISON / 03/12/2008

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19/09/0819 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0818 September 2008 COMPANY NAME CHANGED PH LETTINGS LIMITED CERTIFICATE ISSUED ON 18/09/08

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04/09/084 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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