PRISTINE GROUP INC LTD

Company number SC660890 ·

Active

32 filings

Date Filing
4 Aug 2026 Notification of Pristine Inc Holdings Limited as a person with significant control on 2020-06-04 · 2 pages View document
3 Aug 2026 Withdrawal of a person with significant control statement on 2026-08-03 · 2 pages View document
31 May 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
11 Feb 2026 Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to Unit 2D R6 Industrial Estate Queen Anne Drive Newbridge EH28 8LH on 2026-02-11 · 1 page View document
10 Dec 2025 Confirmation statement made on 2025-11-09 with updates · 6 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
30 May 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
3 Dec 2024 Confirmation statement made on 2024-11-09 with updates · 6 pages View document
30 Oct 2024 Termination of appointment of Alexander Ross Fotheringham as a director on 2024-09-19 · 1 page View document
25 Jun 2024 Certificate of change of name · 3 pages View document
3 Jun 2024 Registered office address changed from 25 Queensferry Street Edinburgh EH2 4QS Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 2024-06-03 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 May 2024 Resolutions · 1 page View document
23 May 2024 Resolutions View document
21 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
9 Nov 2023 Confirmation statement made on 2023-11-09 with updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
15 May 2023 Confirmation statement made on 2023-05-10 with updates · 6 pages View document
6 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
12 May 2022 Confirmation statement made on 2022-05-10 with updates · 5 pages View document
20 Dec 2021 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
27 Jul 2021 Cessation of Oisin Patrick Quinn as a person with significant control on 2020-06-03 · 1 page View document
27 Jul 2021 Notification of a person with significant control statement · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
3 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR OISIN PATRICK QUINN / 03/06/2020 View document
3 Jun 2020 03/06/20 STATEMENT OF CAPITAL GBP 1 View document
16 May 2020 DIRECTOR APPOINTED MR BEN CHALMERS View document
16 May 2020 Registered office address changed from , 10/8 Drumsheugh Place, Edinburgh, EH3 7PT, Scotland to Unit 2D R6 Industrial Estate Queen Anne Drive Newbridge EH28 8LH on 2020-05-16 · 1 page View document
16 May 2020 REGISTERED OFFICE CHANGED ON 16/05/2020 FROM 10/8 DRUMSHEUGH PLACE EDINBURGH EH3 7PT SCOTLAND View document
16 May 2020 APPOINTMENT TERMINATED, DIRECTOR OISIN QUINN View document
11 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document