PRESENTATION PRODUCTS SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Appointment of Mr Robert Howlett as a director on 2025-03-27 |
| 04/04/254 April 2025 | Appointment of Mr Scott Tennant as a director on 2025-03-27 |
| 04/04/254 April 2025 | Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27 |
| 04/04/254 April 2025 | Termination of appointment of Andrew Darrington as a director on 2025-03-27 |
| 04/04/254 April 2025 | Termination of appointment of Neil Wilkinson as a director on 2025-03-27 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 08/08/248 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 03/05/243 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 23/01/2323 January 2023 | Accounts for a small company made up to 2022-09-30 |
| 04/11/214 November 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 |
| 04/11/214 November 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-09-30 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS THOMSON |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR NEIL WILKINSON |
| 31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK |
| 22/06/1722 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WHITFIELD / 18/03/2016 |
| 18/03/1618 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 23/06/1523 June 2015 | AUDITOR'S RESIGNATION |
| 03/06/153 June 2015 | CURREXT FROM 28/02/2016 TO 30/06/2016 |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM DUNDEE ROAD ARBROATH ANGUS DD11 2PT |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR TIMOTHY WHITFIELD |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR YVES LUC REGNIERS |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR MARK RICHARD PRIESTLEY |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR ANGUS THOMSON |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM MARK |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH NOTMAN |
| 05/03/155 March 2015 | SECRETARY APPOINTED MR MARK PRIESTLEY |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD ROBINSON |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA CONWAY |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2986430004 |
| 06/05/146 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 22/04/1422 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OVENS |
| 02/12/132 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR KEITH JAMES NOTMAN |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2986430004 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR DONALD ROBINSON |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MRS LAURA GREIG CONWAY |
| 09/04/139 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK WADE |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEATHERHEAD |
| 05/12/125 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 14/11/1214 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 14/11/1214 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DEREK WADE |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CONWAY |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA CONWAY |
| 19/04/1219 April 2012 | CHANGE OF NAME 04/04/2012 |
| 19/04/1219 April 2012 | COMPANY NAME CHANGED BRACKENFIRTH HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/04/12 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/04/1212 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/04/122 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | SECOND FILING WITH MUD 13/03/11 FOR FORM AR01 |
| 28/11/1128 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH WEATHERHEAD / 06/08/2010 |
| 18/04/1118 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED WILLIAM RUTHERFORD OVENS |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROY |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROY |
| 09/04/109 April 2010 | DIRECTOR APPOINTED DAVID KEITH WEATHERHEAD |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN CONWAY / 01/11/2009 |
| 08/04/108 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE ROY / 01/11/2009 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY EATON |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 24/03/0824 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROY / 01/02/2008 |
| 24/03/0824 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROY / 01/02/2008 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 23/05/0723 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0624 July 2006 | PURCHASE OF SHARES APPR 06/07/06 |
| 11/07/0611 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/06/061 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | COMPANY NAME CHANGED CASTLELAW (NO.635) LIMITED CERTIFICATE ISSUED ON 17/05/06 |
| 13/03/0613 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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