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PR SHELFCO 2 2023 LIMITED

Company number SC017607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 AA Full accounts made up to 30 June 2023
04 Sep 2023 CERTNM Company name changed house of campbell LIMITED\certificate issued on 04/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-04
05 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
31 Mar 2023 AA Full accounts made up to 30 June 2022
19 Oct 2022 CH01 Director's details changed for Edward Fells on 19 October 2022
30 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Stuart Macnab as a director on 31 March 2022
24 Mar 2022 AA Full accounts made up to 30 June 2021
07 Oct 2021 CH01 Director's details changed for Catherine Louise Thompson on 1 September 2021
06 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
07 Apr 2021 AA Full accounts made up to 30 June 2020
23 Feb 2021 CH01 Director's details changed for Edward Fells on 7 December 2020
12 Feb 2021 SH19 Statement of capital on 12 February 2021
  • GBP 76,818.26
09 Feb 2021 SH20 Statement by Directors
09 Feb 2021 CAP-SS Solvency Statement dated 05/02/21
09 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2020 AP01 Appointment of Edward Fells as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Vincent Turpin as a director on 30 September 2020
01 Jul 2020 AD01 Registered office address changed from 111/113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020
30 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
30 Jun 2020 PSC05 Change of details for Pernod Ricard Sa as a person with significant control on 6 April 2016
13 May 2020 CH01 Director's details changed for Mr Stuart Macnab on 13 May 2020
12 May 2020 CH01 Director's details changed for Catherine Louise Thompson on 10 January 2020
06 Apr 2020 AAMD Amended full accounts made up to 30 June 2019
25 Mar 2020 AA Full accounts made up to 30 June 2019