PMAC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 10/06/2010 June 2020 | SECRETARY APPOINTED DR CARMEN-MARIA FYFE |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM PMAC HOUSE GREENHOLE PLACE BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EU |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID MCDONALD |
| 22/01/2022 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 17/01/1817 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 26/05/1426 May 2014 | SECRETARY APPOINTED MR DAVID SHEARER MCDONALD |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PROCESS MEASUREMENT AND CONTROL SYSTEMS LIMITED |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PROCESS MEASUREMENT AND CONTROL SYSTEMS LIMITED |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FYFE / 22/01/2014 |
| 13/01/1413 January 2014 | SAIL ADDRESS CREATED |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY ABERDEIN COSIDINE & COMPANY |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 7-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 22/10/1222 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 24/07/1224 July 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/10/1121 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 8 & 9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
| 21/10/1121 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROCESS MEASUREMENT AND CONTROL SYSTEM LIMITED / 20/09/2011 |
| 21/10/1121 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEIN COSIDINE & COMPANY / 20/09/2011 |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR VLADIMIR TROITSKIY |
| 08/12/108 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 24/09/1024 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROCESS MEASUREMENT AND CONTROL SYSTEM LTD / 01/09/2010 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY APPOINTED ABERDEIN COSIDINE & COMPANY |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM UNIT 27 WELLHEADS CRESCENT DYCE ABERDEEN ABERDENSHIRE AB21 7GA |
| 22/09/0922 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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