PM ONE LIMITED
Company number SC293219 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 19 Nov 2025 | Confirmation statement made on 2025-11-16 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 12 Dec 2023 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Change of details for Mr Paul George Millan as a person with significant control on 2023-12-11 · 2 pages | View document |
| 12 Dec 2023 | Secretary's details changed for As Company Services Limited on 2023-12-11 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 4 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 7 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 5 Sep 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY | View document |
| 24 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 14 Sep 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2015 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 7 Jul 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 24 Jul 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 26 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLAN / 01/10/2009 | View document |
| 18 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANDERSON STRATHERN WS | View document |
| 5 Mar 2008 | SECRETARY APPOINTED AS COMPANY SERVICES LIMITED | View document |
| 23 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | COMPANY NAME CHANGED ANDSTRAT (NO. 222) LIMITED CERTIFICATE ISSUED ON 06/12/05 | View document |
| 2 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | S366A DISP HOLDING AGM 22/11/05 | View document |
| 2 Dec 2005 | S252 DISP LAYING ACC 22/11/05 | View document |
| 2 Dec 2005 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |