CompaniesInTheUK

PINEFIELD LIMITED

Company number SC224613 ·

Dissolved

95 filings

Date Filing
14 May 2024 Final Gazette dissolved via voluntary strike-off View document
14 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Oct 2023 Voluntary strike-off action has been suspended · 1 page View document
3 Oct 2023 Voluntary strike-off action has been suspended View document
5 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
5 Sep 2023 First Gazette notice for voluntary strike-off View document
30 Aug 2023 Application to strike the company off the register · 1 page View document
21 Jun 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
17 Nov 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
28 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR GARY MASON View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
9 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
2 Oct 2018 DIRECTOR APPOINTED MISS NICOLA SARAH GALLAGHER View document
2 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICCI ALLAN GALLAGHER View document
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 84 HERMITAGE PARK GROVE EDINBURGH EH6 8DX SCOTLAND View document
2 Oct 2018 DIRECTOR APPOINTED MS PATRICIA ANNE GALLAGHER View document
2 Oct 2018 CESSATION OF GARY RONALD MASON AS A PSC View document
2 Oct 2018 DIRECTOR APPOINTED MR PATRICK GALLAGHER View document
3 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
3 Nov 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 14 LABURNUM AVENUE PORT SETON EAST LOTHIAN EH32 0UD View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
2 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA MASON View document
2 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
2 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
3 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
3 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
19 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
19 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
7 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
7 Dec 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN PRYDE View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON STALKER View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
23 Aug 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 50 WYVIS PARK PENICUIK MIDLOTHIAN EH26 8JX View document
23 Aug 2012 DIRECTOR APPOINTED GARY RONALD MASON View document
23 Aug 2012 DIRECTOR APPOINTED EMMA CHARLOTTE MASON View document
4 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
31 Oct 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR NORMAN BROWN View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PAULINE BROWN View document
7 Jan 2011 APPOINTMENT TERMINATED, SECRETARY PAULINE BROWN View document
3 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
2 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
4 Oct 2010 DIRECTOR APPOINTED COLIN PRYDE View document
4 Oct 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 1 FRANKLIN STREET ARDLER BLAIRGOWRIE PERHSHIRE PH12 8SZ SCOTLAND View document
4 Oct 2010 DIRECTOR APPOINTED ALISON STALKER View document
7 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STEWART BROWN / 02/11/2009 View document
2 Nov 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 1 FRANKLIN STREET ARDLER BLAIRGOWRIE PERTHSHRIE PHA12 8SZ View document
2 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BROWN / 02/11/2009 View document
5 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
13 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
17 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
20 Nov 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
21 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
23 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
25 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 9 APPLECROSS GARDENS DUNDEE DD2 4TX View document
16 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
22 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
9 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
3 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
18 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
5 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
9 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
5 Nov 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
20 Sep 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Sep 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Sep 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 43 CREWE TERRACE EDINBURGH EH5 2JX View document
7 Jan 2002 DIRECTOR RESIGNED View document
9 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2001 NEW DIRECTOR APPOINTED View document
6 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Nov 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH View document
6 Nov 2001 SECRETARY RESIGNED View document
5 Nov 2001 DIRECTOR RESIGNED View document
25 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document