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PB SCOTLAND LTD

Company number SC089522

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	AP03	Appointment of Mr Grant Patterson as a secretary on 21 May 2024	View PDF Appointment of Mr Grant Patterson as a secretary on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Grant Patterson as a director on 21 May 2024	View PDF Appointment of Mr Grant Patterson as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM02	Termination of appointment of Finlay Houston Patterson as a secretary on 21 May 2024	View PDF Termination of appointment of Finlay Houston Patterson as a secretary on 21 May 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2022	AD01	Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 18 Taylor Street Ayr KA8 8AU on 19 December 2022	View PDF Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 18 Taylor Street Ayr KA8 8AU on 19 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2021	CERTNM	Company name changed pascoe engineering (barrhead) LIMITED\certificate issued on 28/04/21 CONNOT ‐ Change of name notice	View PDF Company name changed pascoe engineering (barrhead) LIMITED\certificate issued on 28/04/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-20 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 4 March 2021	View PDF Withdrawal of a person with significant control statement on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AD01	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 29 May 2019	View PDF Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 29 May 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages)
01 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages)
31 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PB SCOTLAND LTD

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