PENICUIK FIRST BID LTD.

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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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02/07/212 July 2021 Application to strike the company off the register

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01/07/211 July 2021 Micro company accounts made up to 2020-07-31

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28/06/2128 June 2021 Termination of appointment of Ulla Kristina Hipkin as a director on 2021-06-28

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28/06/2128 June 2021 Termination of appointment of Margaret Wilson as a director on 2021-06-28

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28/06/2128 June 2021 Termination of appointment of Derek George Rosie as a director on 2021-06-28

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28/06/2128 June 2021 Termination of appointment of John Roger Kelly as a director on 2020-11-30

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28/06/2128 June 2021 Termination of appointment of Pauline Archibald as a director on 2021-06-28

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/09/186 September 2018 ARTICLES OF ASSOCIATION

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06/09/186 September 2018 ALTER ARTICLES 08/08/2018

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17/08/1817 August 2018 DIRECTOR APPOINTED MRS. ULLA HIPKIN

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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23/07/1823 July 2018 DIRECTOR APPOINTED MR. JOHN ROGER KELLY

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23/07/1823 July 2018 DIRECTOR APPOINTED MR. DEREK GEORGE ROSIE

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOE WALLACE

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK ROSIE

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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10/05/1610 May 2016 DIRECTOR APPOINTED MS. MARGARET WILSON

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09/05/169 May 2016 DIRECTOR APPOINTED MS. LINDSEY MCDONALD

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31/07/1531 July 2015 DIRECTOR APPOINTED MR. JOE WALLACE

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24/07/1524 July 2015 DIRECTOR APPOINTED MR. JOHN ROGER KELLY

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24/07/1524 July 2015 DIRECTOR APPOINTED MR. DAVID GEORGE CROY HENDERSON

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24/07/1524 July 2015 DIRECTOR APPOINTED CLLR. DEREK GEORGE ROSIE

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24/07/1524 July 2015 DIRECTOR APPOINTED MR. MICHAEL GRAHAM

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15/07/1515 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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