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P I BROKERS LIMITED

Company number SC307888

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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)
10 Dec 2013 TM02 Termination of appointment of Jean Laing as a secretary
10 Dec 2013 AD01 Registered office address changed from 50 Craigmillar Park Edinburgh EH16 5PS on 10 December 2013
10 Dec 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
10 Dec 2013 AP01 Appointment of Mr Timothy Duncan Philip as a director
14 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 20,000
11 Sep 2013 CH01 Director's details changed for Lorraine Rosalynne Marchetti on 1 October 2012
12 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
16 Sep 2010 AD03 Register(s) moved to registered inspection location
16 Sep 2010 AD02 Register inspection address has been changed
16 Sep 2010 CH01 Director's details changed for Peter Laing on 1 September 2010
16 Sep 2010 CH01 Director's details changed for Lorraine Rosalynne Marchetti on 1 September 2010
19 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
17 Sep 2009 363a Return made up to 01/09/09; full list of members
22 Apr 2009 288a Secretary appointed jean mckimmie laing
17 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
05 Dec 2008 288b Appointment terminated secretary jean laing
27 Nov 2008 363a Return made up to 01/09/08; no change of members
02 Oct 2008 88(2) Ad 22/09/08\gbp si 10000@1=10000\gbp ic 10000/20000\
29 Sep 2008 288a Director appointed lorraine rosalynne marchetti