PROJECT PASTURE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Certificate of change of name |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 15/09/1815 September 2018 | DISS40 (DISS40(SOAD)) |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 11/09/1811 September 2018 | FIRST GAZETTE |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALLAN |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON MCCRAE ALLAN |
| 21/04/1721 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 11/09/1511 September 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 24/06/1424 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM UNIT 2 TAMFOURHILL INDUSTRIAL ESTATE FALKIRK FK1 4RT |
| 25/06/1325 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 13/08/1213 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 28/07/1128 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 26/07/1026 July 2010 | 23/06/10 NO CHANGES |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALLAN / 30/09/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | COMPANY NAME CHANGED MALCOLM ALLAN & SONS LIMITED CERTIFICATE ISSUED ON 05/03/03 |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 23/06/9323 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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