PARTICLE ANALYTICS LIMITED

Company number SC496532 ·

Dissolved

57 filings

Date Filing
21 Oct 2023 Final Gazette dissolved following liquidation · 1 page View document
21 Oct 2023 Final Gazette dissolved following liquidation View document
21 Jul 2023 Final account prior to dissolution in MVL (final account attached) · 14 pages View document
23 Nov 2022 Registered office address changed from Enterprise Hub 2nd Floor Murchison House 10 Max Burn Crescent Edinburgh EH9 3BF United Kingdom to 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 2022-11-23 · 2 pages View document
16 Nov 2022 Resolutions · 2 pages View document
7 Feb 2022 Confirmation statement made on 2022-02-06 with updates · 10 pages View document
2 Aug 2021 Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page View document
12 Apr 2021 28/02/21 TOTAL EXEMPTION FULL View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES View document
24 Sep 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2020 29/02/20 TOTAL EXEMPTION FULL View document
1 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS View document
1 May 2020 DIRECTOR APPOINTED MR KEVIN HART View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES View document
6 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH ENTERPRISE View document
6 Feb 2020 CESSATION OF CARLOS ANDRES LABRA GONZALEZ AS A PSC View document
8 Jan 2020 29/11/19 STATEMENT OF CAPITAL GBP 35.984 View document
9 Dec 2019 ADOPT ARTICLES 26/11/2019 View document
3 Dec 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM View document
3 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
27 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED View document
26 Mar 2019 PSC'S CHANGE OF PARTICULARS / CARLOS ANDRES LABRA GONZALEZ / 21/03/2019 View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES View document
16 Feb 2019 DISS40 (DISS40(SOAD)) View document
14 Feb 2019 28/02/18 TOTAL EXEMPTION FULL View document
7 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR CARLOS GONZALEZ View document
5 Feb 2019 FIRST GAZETTE View document
1 Nov 2018 ADOPT ARTICLES 29/10/2018 View document
1 Nov 2018 29/10/18 STATEMENT OF CAPITAL GBP 20.709 View document
22 Oct 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2017 View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES View document
8 Jan 2018 28/02/17 TOTAL EXEMPTION FULL View document
20 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JIN OOI View document
14 Aug 2017 DIRECTOR APPOINTED MR MICHAEL STEWART MCGREGOR View document
2 Aug 2017 28/07/17 STATEMENT OF CAPITAL GBP 16.857 View document
12 Apr 2017 ADOPT ARTICLES 31/03/2017 View document
12 Apr 2017 31/03/17 STATEMENT OF CAPITAL GBP 16.493 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
7 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
30 Mar 2016 ADOPT ARTICLES 08/02/2016 View document
17 Feb 2016 09/02/16 STATEMENT OF CAPITAL GBP 12.416 View document
17 Feb 2016 ADOPT ARTICLES 08/02/2016 View document
17 Feb 2016 CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED View document
16 Feb 2016 DIRECTOR APPOINTED MR RICHARD CAMERON LEWIS View document
16 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
3 Mar 2015 ADOPT ARTICLES 27/02/2015 View document
3 Mar 2015 27/02/15 STATEMENT OF CAPITAL GBP 10.00 View document
2 Mar 2015 DIRECTOR APPOINTED PROFESSOR JIN YEAM OOI View document
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS View document
26 Feb 2015 25/02/15 STATEMENT OF CAPITAL GBP 3.50 View document
26 Feb 2015 SUB-DIVISION 25/02/15 View document
26 Feb 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Feb 2015 DIRECTOR APPOINTED CARLOS ANDRES LABRA GONZALEZ View document
11 Feb 2015 COMPANY NAME CHANGED MBM NEWCO (6) LIMITED CERTIFICATE ISSUED ON 11/02/15 View document
11 Feb 2015 CHANGE OF NAME 03/02/2015 View document
2 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document