PROJECT PASTURE 3 LIMITED

Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-08-18 with no updates

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22/10/2422 October 2024 Certificate of change of name

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-03-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/08/1731 August 2017 CESSATION OF GORDON MCRAE ALLAN AS A PSC

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31/08/1731 August 2017 CESSATION OF JAMES ALLAN AS A PSC

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON MCCRAE ALLAN

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26/08/1726 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALLAN

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26/08/1726 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/08/1521 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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14/05/1514 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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18/08/1418 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM UNIT 2, TAMFOURHILL INDUSTRIAL ESTATE, TAMFOURHILL FALKIRK FK1 4RT

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20/08/1320 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/08/1219 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/08/1118 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/09/1024 September 2010 18/08/10 NO CHANGES

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/09/0924 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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25/01/0925 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/11/0810 November 2008 RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS

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10/09/0710 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/11/062 November 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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02/11/062 November 2006 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0629 August 2006 DIRECTOR RESIGNED

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29/08/0629 August 2006 SECRETARY RESIGNED

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29/08/0629 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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