PROFESSIONAL ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
06/12/146 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
BLUE SQUARE HOUSE 272 BATH STREET
GLASGOW
STRATHCLYDE
G2 4JR

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08/12/138 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/04/136 April 2013 APPOINTMENT TERMINATED, SECRETARY JOANNA TOUHILL

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06/04/136 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TOUHILL / 06/04/2013

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16/12/1216 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/07/1227 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM KINGSTONE LODGE BROADGAIT GULLANE EAST LOTHIAN EH31 2DJ

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09/12/119 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TOUHILL / 01/11/2009

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19/12/0919 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARGARET TOUHILL / 01/11/2009

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19/12/0919 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/12/088 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/11/0728 November 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/12/0520 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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03/04/053 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/12/0417 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/12/0316 December 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/11/0212 November 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 157 CAIYSIDE SWANSTON EDINBURGH EH10 7HR

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/12/0117 December 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 SECRETARY RESIGNED

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06/09/016 September 2001 NEW SECRETARY APPOINTED

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 DIRECTOR RESIGNED

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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03/01/013 January 2001 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/07/0024 July 2000 NEW SECRETARY APPOINTED

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 SECRETARY RESIGNED

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12/07/0012 July 2000 DIRECTOR RESIGNED

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14/03/0014 March 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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29/12/9929 December 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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22/05/9922 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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04/01/994 January 1999 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS

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19/03/9819 March 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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22/12/9722 December 1997 RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 SECRETARY'S PARTICULARS CHANGED

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29/07/9729 July 1997 RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/9729 July 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/9729 July 1997 REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 2ND FLOOR 7 HOWARD STREET CANONMILLS EDINBURGH EH3 5JP

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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06/12/956 December 1995 RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS

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07/12/947 December 1994 NEW SECRETARY APPOINTED

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23/11/9423 November 1994 NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM: C/O 6A ALBANY STREET EDINBURGH EH1 3QB

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23/11/9423 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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16/11/9416 November 1994 SECRETARY RESIGNED

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16/11/9416 November 1994 DIRECTOR RESIGNED

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16/11/9416 November 1994 REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA

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11/11/9411 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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