PB SCOTLAND LTD

Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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22/05/2422 May 2024 Appointment of Mr Grant Patterson as a director on 2024-05-21

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22/05/2422 May 2024 Appointment of Mr Grant Patterson as a secretary on 2024-05-21

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21/05/2421 May 2024 Termination of appointment of Finlay Houston Patterson as a secretary on 2024-05-21

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-26 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-10-31

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19/12/2219 December 2022 Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 18 Taylor Street Ayr KA8 8AU on 2022-12-19

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02/11/222 November 2022 Confirmation statement made on 2022-10-26 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-26 with no updates

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13/10/2113 October 2021 Satisfaction of charge 4 in full

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13/10/2113 October 2021 Satisfaction of charge 3 in full

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27/09/2127 September 2021 Satisfaction of charge 5 in full

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM LOCHFIELD HOUSE 135 NEILSTON ROAD PAISLEY RENFREWSHIRE PA2 6QL

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14/02/1914 February 2019 31/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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26/02/1826 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINLAY GRANT PATTERSON

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/12/1517 December 2015 Annual return made up to 26 October 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/11/1114 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/11/094 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FINLAY HOUSTON PATTERSON / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 04/11/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/03/0912 March 2009 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 October 2007

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15/11/0715 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/12/065 December 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/01/0624 January 2006 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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05/03/055 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/11/0417 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/07/042 July 2004 PARTIC OF MORT/CHARGE *****

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: C/O J.B.ANDREW+CO, GLENFIELD AUCTION MARKET GLENFIELD ROAD PAISLEY PA2 8TF

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28/10/0328 October 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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31/10/0231 October 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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05/12/015 December 2001 PARTIC OF MORT/CHARGE *****

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05/12/015 December 2001 PARTIC OF MORT/CHARGE *****

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31/10/0131 October 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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28/10/0028 October 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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31/10/9931 October 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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09/09/999 September 1999 PARTIC OF MORT/CHARGE *****

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06/09/996 September 1999 PARTIC OF MORT/CHARGE *****

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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29/10/9829 October 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/10/9724 October 1997 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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31/10/9631 October 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS

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09/08/969 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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17/10/9517 October 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS

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08/04/958 April 1995 S386 DISP APP AUDS 23/03/95

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24/02/9524 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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19/10/9419 October 1994 RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS

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04/03/944 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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26/10/9326 October 1993 RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS

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17/08/9317 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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26/10/9226 October 1992 RETURN MADE UP TO 26/10/92; CHANGE OF MEMBERS

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05/08/925 August 1992 £ NC 10000/30000 03/07/92

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05/08/925 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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05/08/925 August 1992 NC INC ALREADY ADJUSTED 03/07/92

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08/11/918 November 1991 RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS

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15/03/9115 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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15/03/9115 March 1991 RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS

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21/06/9021 June 1990 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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21/06/9021 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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18/07/8918 July 1989 REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 32 COGAN STREET BARRHEAD GLASGOW G78 1EJ

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18/07/8918 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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18/07/8918 July 1989 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 DIRECTOR RESIGNED

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23/06/8823 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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22/06/8822 June 1988 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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02/02/882 February 1988 DIRECTOR RESIGNED

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30/09/8730 September 1987 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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30/09/8730 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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30/09/8730 September 1987 RETURN MADE UP TO 23/10/85; FULL LIST OF MEMBERS

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14/11/8614 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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03/09/843 September 1984 Incorporation

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03/09/843 September 1984 Incorporation

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