PIER CARGO HANDLERS LTD

Company Documents

DateDescription
21/10/2521 October 2025 NewFinal account prior to dissolution in MVL (final account attached)

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20/06/2420 June 2024 Registered office address changed from Forth Bridge Stevedoring Ltd. East Ness Pier Preston Crescent Inverkeithing Fife KY11 1DS to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2024-06-20

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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31/05/2431 May 2024 Certificate of change of name

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08/03/248 March 2024 Total exemption full accounts made up to 2023-06-30

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31/01/2431 January 2024 Confirmation statement made on 2023-11-20 with no updates

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19/07/2319 July 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Certificate of change of name

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04/01/234 January 2023 Confirmation statement made on 2022-11-20 with no updates

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02/11/222 November 2022 Termination of appointment of John Harold Hodgkinson as a director on 2022-08-18

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10/01/2210 January 2022 Confirmation statement made on 2021-11-20 with no updates

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

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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23/07/2123 July 2021 Second filing for the notification of John Wilson as a person with significant control

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14/07/2114 July 2021 Cessation of Gerald John Hughes as a person with significant control on 2021-07-14

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14/07/2114 July 2021 Cessation of John Harold Hodgkinson as a person with significant control on 2021-07-14

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14/07/2114 July 2021 Notification of Forth Bridge Stevedoring Limited as a person with significant control on 2021-07-14

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

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18/05/2018 May 2020 31/12/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 DISS40 (DISS40(SOAD))

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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11/02/2011 February 2020 FIRST GAZETTE

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

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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27/11/1727 November 2017 DIRECTOR APPOINTED MR JOHN WILSON

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27/11/1727 November 2017 Notification of John Wilson as a person with significant control on 2017-07-27

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILSON

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/03/164 March 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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07/01/167 January 2016 Annual return made up to 20 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1420 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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