POLLOKSHIELDS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/12/2226 December 2022 | Appointment of Mrs Nadia Maria Ahmed as a director on 2022-12-13 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 19/05/2219 May 2022 | Registration of charge SC2772590006, created on 2022-05-17 |
| 19/05/2219 May 2022 | Registration of charge SC2772590007, created on 2022-05-16 |
| 18/05/2218 May 2022 | Satisfaction of charge SC2772590004 in full |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/01/157 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW BAIRD LANG / 25/07/2014 |
| 15/10/1415 October 2014 | ADOPT ARTICLES 13/10/2014 |
| 15/10/1415 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IFZAL BARI |
| 13/02/1413 February 2014 | SUB-DIVISION APPROVED 30/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/03/0831 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0814 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: CHARLES OAKLEY HOUSE 125 WEST REGENT STREET GLASGOW STRATHCLYDE G2 2SA |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0717 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0619 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | COMPANY NAME CHANGED POLLOCKSHIELDS DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 18/01/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED ANDPAR (122) LIMITED CERTIFICATE ISSUED ON 31/10/05 |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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