PRINGLE OF SCOTLAND LIMITED filing history - Find and update company information

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PRINGLE OF SCOTLAND LIMITED

Company number SC203627

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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)
14 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 Oct 2023	MR01	Registration of charge SC2036270003, created on 4 October 2023	View PDF Registration of charge SC2036270003, created on 4 October 2023 - link opens in a new window - 15 pages (15 pages)
16 Jun 2023	PSC01	Notification of Menoshi Shina as a person with significant control on 30 May 2023	View PDF Notification of Menoshi Shina as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of Douglas Fang as a person with significant control on 30 May 2023	View PDF Cessation of Douglas Fang as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AD01	Registered office address changed from First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland to 2 Victoria Road Hawick TD9 7AH on 1 June 2023	View PDF Registered office address changed from First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland to 2 Victoria Road Hawick TD9 7AH on 1 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Alan Wong as a director on 30 May 2023	View PDF Termination of appointment of Alan Wong as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Jean Fang as a director on 30 May 2023	View PDF Termination of appointment of Jean Fang as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Douglas Fang as a director on 30 May 2023	View PDF Termination of appointment of Douglas Fang as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Ms Sheila Geraghty as a director on 30 May 2023	View PDF Appointment of Ms Sheila Geraghty as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Menoshi Shina as a director on 30 May 2023	View PDF Appointment of Mr Menoshi Shina as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 30 May 2023	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 30 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 24 May 2023	View PDF Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 May 2023	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)
01 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
26 Oct 2022	TM01	Termination of appointment of Kenneth Hung Fang as a director on 28 August 2022	View PDF Termination of appointment of Kenneth Hung Fang as a director on 28 August 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 114,700,000	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 114,700,000 - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 114,200,000.00	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 114,200,000.00 - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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