PSL2021 REALISATIONS LIMITED

Company number SC285031

Date	Type	Description	View / Download
05 Jun 2017	TM01	Termination of appointment of Kristian Brian Lee as a director on 1 June 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
28 Nov 2016	AA	Full accounts made up to 27 February 2016	(30 pages)
06 Jul 2016	AP01	Appointment of Miss Lauren Sarah Day as a director on 24 June 2016	(2 pages)
03 May 2016	CH01	Director's details changed for Mr Philip Edward Day on 3 May 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mrs Carmel Leigh on 5 April 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 5,000,000	(9 pages)
03 Dec 2015	AA	Full accounts made up to 28 February 2015	(25 pages)
01 Sep 2015	AP01	Appointment of Mr John Anthony Herring as a director on 1 September 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mr David Oliver Houston as a director on 1 September 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 5,000,000	(8 pages)
01 Dec 2014	AA	Full accounts made up to 1 March 2014	(20 pages)
14 Oct 2014	AD01	Registered office address changed from Waverley Mills Langholm Dumfriesshire DG13 0EB to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 14 October 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 5,000,000	(8 pages)
30 Dec 2013	AA	Full accounts made up to 2 March 2013	(21 pages)
04 Dec 2013	CH01	Director's details changed for Mr Stephen Robert Simpson on 1 October 2013	(2 pages)
04 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(8 pages)
28 Nov 2012	AA	Full accounts made up to 25 February 2012	(18 pages)
05 Sep 2012	TM01	Termination of appointment of David Houston as a director	(1 page)
12 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(9 pages)
09 Mar 2012	AP01	Appointment of Mr David Oliver Houston as a director	(2 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility amendment and restatement agreement 09/02/2012	(4 pages)
29 Feb 2012	CERTNM	Company name changed ewm (ip) LIMITED\certificate issued on 29/02/12 CONNOT ‐	(3 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-27	(2 pages)
21 Feb 2012	TM01	Termination of appointment of David Houston as a director	(1 page)