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POLLOKSHIELDS DEVELOPMENTS LIMITED

Company number SC277259

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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)
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
11 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 350,100
26 Dec 2022 AP01 Appointment of Mrs Nadia Maria Ahmed as a director on 13 December 2022
20 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
31 May 2022 MR04 Satisfaction of charge SC2772590005 in full
19 May 2022 MR01 Registration of charge SC2772590006, created on 17 May 2022
19 May 2022 MR01 Registration of charge SC2772590007, created on 16 May 2022
18 May 2022 MR04 Satisfaction of charge SC2772590004 in full
02 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates
30 Sep 2020 MR04 Satisfaction of charge 3 in full
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
11 Oct 2019 CH03 Secretary's details changed for Mr Faisal Mohammed Ahmed on 11 October 2019
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 MR01 Registration of charge SC2772590005, created on 15 May 2019
15 May 2019 MR04 Satisfaction of charge 1 in full
10 May 2019 MR01 Registration of charge SC2772590004, created on 7 May 2019
20 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Termination agreements approved 27/04/2018
20 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2018 PSC04 Change of details for Mr Muhammed Faisal Ahmed as a person with significant control on 27 September 2018
28 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates