| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-12 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-02-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-01-30 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCGREGOR |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-13 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address MALIN COURT TURNBERRY GIRVAN AYRSHIRE KA26 9PB |
| 2021-09-07 |
insert address 34 OLD MILL ROAD UDDINGSTON GLASGOW SCOTLAND G71 7HH |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
MALIN COURT
TURNBERRY
GIRVAN
AYRSHIRE
KA26 9PB |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 11 => 5 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-05-31 |
| 2020-07-10 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN DUNLOP |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MARQUIS DAVID KENNEDY OF ALISA |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MURDOCH MACLELLAN |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN DUNLOP |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACK |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CLOW |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNN |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALIN HOUSING ASSOCIATION |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-07 |
update returns_last_madeup_date 2016-01-25 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2017-02-22 => 2017-07-27 |
| 2016-06-30 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-04-04 |
update statutory_documents SECRETARY APPOINTED MR ANDREW ADDIE |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER HINCHLIFFE |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-11 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-28 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KENNETH DRURY |
| 2015-07-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-29 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-03 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN G MCGREGOR / 25/01/2014 |
| 2014-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SWORD |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-01 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES YOUNG MILLER / 01/02/2013 |
| 2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-02-06 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE JACK |
| 2011-01-28 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JACK |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STUART HAMILTON |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON |
| 2010-01-29 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BOYD TUNNOCK / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT DUNN / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATERSON / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATT HAMILTON / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONNELL ALLISON SWORD / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT BARR JACK / 28/01/2010 |
| 2009-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 1994-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 1993-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-31 |
update statutory_documents RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 1991-02-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/06/90 |
| 1990-12-17 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 1990-12-17 |
update statutory_documents EXTRACT OF FIRST MEETING |
| 1989-12-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1989-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-24 |
update statutory_documents COMPANY NAME CHANGED
PACIFIC SHELF 244 LIMITED
CERTIFICATE ISSUED ON 27/11/89 |
| 1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
24CASTLE STREET
EDINBURGH
EH2 3HT |
| 1989-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents ALTER MEM AND ARTS 27/09/89 |
| 1989-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |