P I BROKERS LIMITED

Company number SC307888

Date	Type	Description	View / Download
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2015	SH20	Statement by Directors	(1 page)
30 Dec 2015	SH19	Statement of capital on 30 December 2015 GBP 1	(4 pages)
30 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
14 Sep 2015	AP01	Appointment of Jane Ann Bean as a director on 17 August 2015	(3 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 20,000	(4 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
31 Jul 2015	CC04	Statement of company's objects	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Robert Charles William Organ as a director on 7 May 2015	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015	(1 page)
17 Nov 2014	AD01	Registered office address changed from Regus Hosue 10 Lochside Place Edinburgh EH12 9RG Scotland to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 17 November 2014	(2 pages)
17 Nov 2014	AD04	Register(s) moved to registered office address Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF	(2 pages)
09 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 20,000	(14 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
26 Mar 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(3 pages)
26 Mar 2014	AD02	Register inspection address has been changed from Regus House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland	(2 pages)
20 Jan 2014	AP03	Appointment of Jeremy Peter Small as a secretary	(4 pages)
10 Dec 2013	TM01	Termination of appointment of Peter Laing as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Lorraine Marchetti as a director	(1 page)
10 Dec 2013	AP01	Appointment of Mr Michael Andrew Bruce as a director	(2 pages)