| Date | Description |
|---|
| 2023-08-07 |
delete address 1 FARADAY COURT DRYBURGH INDUSTRIAL ESTATE DUNDEE SCOTLAND DD2 3UD |
| 2023-08-07 |
insert address C/O BEGBIES TRAYNOR RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
1 FARADAY COURT
DRYBURGH INDUSTRIAL ESTATE
DUNDEE
DD2 3UD
SCOTLAND |
| 2023-06-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FRANCIS HAY |
| 2022-12-09 |
update statutory_documents CESSATION OF BRIAN TERENCE FLYNN AS A PSC |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FLYNN |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HAY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-10-27 |
update statutory_documents CESSATION OF GRANT MCCONNACHIE AS A PSC |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-06-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT MCCONNACHIE |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN TERENCE FLYNN |
| 2019-10-17 |
update statutory_documents CESSATION OF DAVID GRANT PAGE AS A PSC |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN TERENCE FLYNN |
| 2019-07-08 |
delete address UNIT 3, 42 BAIRD AVENUE DRYBURGH INDUSTRIAL ESTATE DUNDEE UNITED KINGDOM DD2 3TN |
| 2019-07-08 |
insert address 1 FARADAY COURT DRYBURGH INDUSTRIAL ESTATE DUNDEE SCOTLAND DD2 3UD |
| 2019-07-08 |
update registered_address |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
UNIT 3, 42 BAIRD AVENUE
DRYBURGH INDUSTRIAL ESTATE
DUNDEE
DD2 3TN
UNITED KINGDOM |
| 2019-05-07 |
insert company_previous_name PME (DUNDEE) MECHANICAL & RENEWABLES LTD |
| 2019-05-07 |
update name PME (DUNDEE) MECHANICAL & RENEWABLES LTD => PME (DUNDEE) PLUMBING & HEATING LTD |
| 2019-04-26 |
update statutory_documents COMPANY NAME CHANGED PME (DUNDEE) MECHANICAL & RENEWABLES LTD
CERTIFICATE ISSUED ON 26/04/19 |
| 2018-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |