PIL GP LIMITED
Company number SC309990 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Sep 2024 | Application to strike the company off the register · 2 pages | View document |
| 2 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 11 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 21 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 2 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 4 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 17 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 6 Apr 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 1 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 24 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 11 Oct 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NCM FINANCE LIMITED / 01/12/2012 | View document |
| 11 Oct 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM C/O NCM FINANCE LIMITED 7 MELVILLE CRESCENT EDINBURGH EH3 7JA SCOTLAND | View document |
| 25 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 2 Apr 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MR DOUGLAS GRAHAM | View document |
| 26 Oct 2011 | SECOND FILING WITH MUD 10/10/11 FOR FORM AR01 | View document |
| 20 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 20 Oct 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, C/O PIL REAL ESTATE, 7 MELVILLE CRESCENT, EDINBURGH, EH3 7JA, SCOTLAND | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY KING | View document |
| 15 Jun 2011 | CORPORATE SECRETARY APPOINTED NCM FINANCE LIMITED | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED MR ROBERT HENRY MOFFETT CHAPLIN | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED MS KATHLEEN MOIR MCLEAY | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, C/O VALAD EUROPE PLC, EXCHANGE PLACE 3 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AMIR ZAIDI | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 2 Nov 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, C/O C/O VALAD EUROPE PLC, 4A MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7NS, SCOTLAND | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD WILLIAMSON | View document |
| 22 Jul 2010 | SECRETARY APPOINTED MRS SALLY FRANCES KING | View document |
| 24 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD LEIGH WILLIAMSON / 24/05/2010 | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR AMIR HASSAN ZAIDI | View document |
| 22 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Jan 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ | View document |
| 4 Jan 2010 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 24 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED SECRETARY DAVID DEVINE | View document |
| 30 Apr 2009 | SECRETARY APPOINTED EDWARD LEIGH WILLIAMSON | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SULLIVAN / 13/03/2009 | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR ANTHONY CARMELO NORRIS LOGGED FORM | View document |
| 24 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY NORRIS | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DOOLEY | View document |
| 7 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 22 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2006 | SECRETARY RESIGNED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |