PGP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/11/2330 November 2023 | Director's details changed for Mr John Kenneth Stipancich on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Brandon Cross on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Mr Jason Phillip Conley on 2023-11-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Auditor's resignation |
| 03/05/233 May 2023 | Director's details changed for Brandon Cross on 2023-05-03 |
| 03/04/233 April 2023 | Director's details changed for Brandon Cross on 2023-03-31 |
| 03/02/233 February 2023 | Appointment of Brandon Cross as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Robert Christopher Crisci as a director on 2023-02-01 |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-21 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 18/01/1818 January 2018 | AUDITOR'S RESIGNATION |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI |
| 03/05/173 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI |
| 03/05/173 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED JOHN REID HUMPHREY |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/08/1510 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED PAUL JOSEPH SONI |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY CRAIG ROSS |
| 19/05/1519 May 2015 | SECRETARY APPOINTED JOHN BIGNALL |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED DAVID BRANT LINER |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE EPPLEN |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
| 21/08/1321 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR MIKE FREDERICK EPPLEN |
| 23/04/1323 April 2013 | SECRETARY APPOINTED MR CRAIG JOSEPH ROSS |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WESTWOOD |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROTHSTEIN |
| 25/10/1225 October 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAY ROTHSTEIN / 25/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 12/08/0912 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DEC MORT/CHARGE ***** |
| 21/06/0521 June 2005 | S366A DISP HOLDING AGM 31/03/05 |
| 21/06/0521 June 2005 | S386 DISP APP AUDS 31/03/05 |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 30/07/0430 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | S252 DISP LAYING ACC 20/11/97 |
| 08/12/978 December 1997 | S386 DISP APP AUDS 20/11/97 |
| 08/12/978 December 1997 | S366A DISP HOLDING AGM 20/11/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/93 |
| 06/08/936 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/936 August 1993 | NC INC ALREADY ADJUSTED 19/04/93 |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/07/9125 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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