PIERCETON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Director's details changed for Peter Baird on 2025-08-13 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 13/08/2513 August 2025 New | Director's details changed for Amanda Ann Baird on 2025-08-13 |
| 15/01/2515 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/12/212 December 2021 | Termination of appointment of Peter Baird as a secretary on 2021-11-21 |
| 02/12/212 December 2021 | Termination of appointment of Peter Baird as a director on 2021-11-21 |
| 02/12/212 December 2021 | Appointment of Robert Richmond as a secretary on 2021-11-21 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MOSS |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT RICHMOND |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BAIRD, JNR |
| 13/08/1813 August 2018 | CESSATION OF ROBERT RICHMOND AS A PSC |
| 13/08/1813 August 2018 | CESSATION OF PETER BAIRD AS A PSC |
| 13/08/1813 August 2018 | CESSATION OF WILLIAM SNEDDON AS A PSC |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/10/1725 October 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0773650012 |
| 25/10/1725 October 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0773650013 |
| 25/10/1725 October 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0773650011 |
| 13/10/1713 October 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 15/09/1715 September 2017 | ADOPT ARTICLES 31/08/2017 |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0773650011 |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0773650012 |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0773650013 |
| 08/09/178 September 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/11/1621 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM UPPER GROUND FLOOR 375 WEST GEORGE STREET GLASGOW G2 4LW SCOTLAND |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 375 WEST GEORGE STREET GLASGOW G2 4LW |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 06/12/106 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER BAIRD / 02/10/2009 |
| 13/08/1013 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SNEDDON / 02/10/2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHMOND / 02/10/2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAIRD / 02/10/2009 |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/04/102 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/08/097 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 19/02/0519 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | £ IC 144875/135125 13/12/00 £ SR 9750@1=9750 |
| 19/12/0019 December 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/12/00 |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 28/09/9428 September 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | DEC MORT/CHARGE ***** |
| 20/09/9420 September 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 09/09/949 September 1994 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9415 August 1994 | MEMORANDUM OF ASSOCIATION |
| 04/08/944 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 03/08/943 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 02/08/942 August 1994 | RECLASS/CAPITALISE SHAR 20/07/94 |
| 02/08/942 August 1994 | CONVE 20/07/94 |
| 21/06/9421 June 1994 | NC INC ALREADY ADJUSTED 24/02/94 |
| 21/06/9421 June 1994 | NC INC ALREADY ADJUSTED 24/02/94 |
| 14/04/9414 April 1994 | £ NC 40000/500000 24/02 |
| 14/04/9414 April 1994 | NC INC ALREADY ADJUSTED 24/02/94 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | RETURN MADE UP TO 14/09/91; CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 144 ST VINCENT STREET GLASGOW G2 5LQ |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | 88(3) 20000@£1 ORD |
| 24/08/8824 August 1988 | 88(2) CONTRACT 20000@£1 ORD |
| 22/08/8822 August 1988 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: 1 SEAGATE IRVINE AYRSHIRE KA12 8RH |
| 22/07/8722 July 1987 | 88(3) CONTRACT 12500 X £1 |
| 22/07/8722 July 1987 | 88(2) 12500 X £1 ORD 070687 |
| 24/12/8624 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 24/12/8624 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 1 NORTH CLAREMONT STREET GLASGOW |
| 29/01/8229 January 1982 | CERTIFICATE OF INCORPORATION |
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