PACSON LIMITED
Company number SC114098 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Full accounts made up to 2025-09-30 · 30 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 18 Jun 2026 | Cessation of John Scrimger Mclaren as a person with significant control on 2026-06-18 · 1 page | View document |
| 28 Jan 2026 | Notification of Pacson Holdings Limited as a person with significant control on 2018-07-03 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Accounts for a medium company made up to 2024-09-30 · 30 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jul 2024 | Accounts for a medium company made up to 2023-09-30 · 29 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 5 Oct 2023 | Full accounts made up to 2022-09-30 · 30 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 7 Nov 2022 | Full accounts made up to 2021-10-01 · 29 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-10-02 · 29 pages | View document |
| 29 Sep 2021 | Alterations to floating charge SC1140980005 · 15 pages | View document |
| 27 Sep 2021 | Alterations to floating charge SC1140980007 · 15 pages | View document |
| 27 Sep 2021 | Registration of charge SC1140980007, created on 2021-09-10 · 14 pages | View document |
| 24 Sep 2021 | Satisfaction of charge SC1140980004 in full · 1 page | View document |
| 21 Sep 2021 | Alterations to floating charge SC1140980006 · 16 pages | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 7 May 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1140980005 | View document |
| 5 May 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1140980004 | View document |
| 11 Sep 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1140980005 | View document |
| 9 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1140980005 | View document |
| 30 Aug 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1140980004 | View document |
| 19 Aug 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DONALD CRAWFORD / 04/07/2018 | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 5 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 29 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 | View document |
| 8 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1140980004 | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 03/10/14 | View document |
| 22 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 10 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 5 Jun 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BELL | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BELL | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BELL | View document |
| 9 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 17 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED MR JOHN SCRIMGER MCLAREN | View document |
| 14 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 14 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 27 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/10 | View document |
| 2 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLADES | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD CRAWFORD / 01/01/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN SMITH BELL / 01/01/2010 | View document |
| 23 Jul 2010 | Annual return made up to 4 May 2010 with full list of shareholders · 7 pages | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/10/09 | View document |
| 25 Nov 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 25 Nov 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 4 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED ELIZABETH ANNE SMITH BELL | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HADDEN | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN HADDEN | View document |
| 6 Nov 2008 | SECRETARY APPOINTED ELIZABETH ANN SMITH BELL | View document |
| 21 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/07 | View document |
| 20 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | 287 · 1 page | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM UNIT F CLAVERHOUSE INDUSTRIAL PARK DUNDEE DD4 9UA | View document |
| 20 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: PANMURE INDUSTRIAL ESTATE CARNOUSTIE ANGUS DD7 7NP | View document |
| 20 Feb 2008 | 287 · 1 page | View document |
| 18 May 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | View document |
| 22 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/04 | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/03 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 04/05/04; CHANGE OF MEMBERS | View document |
| 16 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | SECRETARY RESIGNED | View document |
| 24 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/02 | View document |
| 20 Jun 2003 | NC INC ALREADY ADJUSTED 03/02/03 | View document |
| 20 Jun 2003 | £ NC 1600000/2100000 03/02/03 | View document |
| 20 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2003 | RETURN MADE UP TO 04/05/03; CHANGE OF MEMBERS | View document |
| 10 Mar 2003 | DEC MORT/CHARGE ***** | View document |
| 19 Feb 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 May 2001 | RETURN MADE UP TO 04/05/01; NO CHANGE OF MEMBERS | View document |
| 31 May 2000 | RETURN MADE UP TO 04/05/00; NO CHANGE OF MEMBERS | View document |
| 31 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/09/99 | View document |
| 9 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | View document |
| 24 Apr 1999 | DIRECTOR RESIGNED | View document |
| 24 Apr 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/98 | View document |
| 16 Jun 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 | View document |
| 28 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | View document |
| 10 Mar 1998 | S-DIV 27/02/98 | View document |
| 10 Mar 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: WALLACE CRAIGIE WORKS DUNDEE DD4 6BB | View document |
| 10 Mar 1998 | 287 · 1 page | View document |
| 9 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 | View document |
| 15 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 9 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 16 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 | View document |
| 7 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jun 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 48 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Oct 1994 | DIRECTOR RESIGNED | View document |
| 21 Jun 1994 | Full accounts made up to 1993-10-02 · 14 pages | View document |
| 21 Jun 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | View document |
| 15 Oct 1993 | £ NC 10000/1600000 13/0 | View document |
| 15 Oct 1993 | NC INC ALREADY ADJUSTED 30/09/93 | View document |
| 5 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1993 | Full accounts made up to 1992-09-26 · 14 pages | View document |
| 30 Jul 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 | View document |
| 2 Jun 1993 | DIRECTOR RESIGNED | View document |
| 2 Jun 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1993 | DIRECTOR RESIGNED | View document |
| 14 Dec 1992 | ALTER MEM AND ARTS 09/12/92 | View document |
| 9 Oct 1992 | DIRECTOR RESIGNED | View document |
| 1 Oct 1992 | DIRECTOR RESIGNED | View document |
| 5 Aug 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 | View document |
| 5 Aug 1992 | Full accounts made up to 1991-09-28 · 13 pages | View document |
| 6 Jul 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS | View document |
| 29 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: CARLTON GILRUTH 30 WHITEHALL STREET DUNDEE DD1 4AL | View document |
| 29 Apr 1992 | 287 | View document |
| 24 Feb 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/91 | View document |
| 9 Jul 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 | View document |
| 9 Jul 1991 | Full accounts made up to 1990-09-29 · 11 pages | View document |
| 9 Jul 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1990 | Full accounts made up to 1989-12-31 · 10 pages | View document |
| 21 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Jun 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | DIRECTOR RESIGNED | View document |
| 19 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 19 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1990 | PARTIC OF MORT/CHARGE 3634 | View document |
| 26 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jul 1989 | 287 | View document |
| 26 Jul 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: 20 QUEEN'S ROAD ABERDEEN AB1 6YT | View document |
| 1 Jun 1989 | ALTER MEM AND ARTS 170589 | View document |
| 1 Jun 1989 | G123-INC CAP BY £90000.170589 | View document |
| 1 Jun 1989 | INC CAP TO £100000 170589 | View document |
| 22 May 1989 | ALTER MEM AND ARTS 170589 | View document |
| 19 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Dec 1988 | ALTER MEM AND ARTS 211288 | View document |
| 29 Nov 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/88 | View document |
| 29 Nov 1988 | COMPANY NAME CHANGED ISANDCO ONE HUNDRED AND TWENTY F IVE LIMITED CERTIFICATE ISSUED ON 30/11/88 | View document |
| 28 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |