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PETRIE BUCHANAN CONSULTANTS (SOUTHERN) LTD.

Company number SC314642

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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)
16 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2010 TM01 Termination of appointment of John Petrie as a director
06 Dec 2010 DS01 Application to strike the company off the register
22 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 100
04 Feb 2010 CH01 Director's details changed for John Alexander Petrie on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Barry Phillip Cottrell on 4 February 2010
15 Jun 2009 CERTNM Company name changed petrie buchanan (southern) LTD.\certificate issued on 15/06/09
23 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Jan 2009 363a Return made up to 15/01/09; full list of members
21 May 2008 AA Accounts made up to 31 July 2007
21 May 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Apr 2008 288b Appointment Terminated Director douglas rimmer
21 Jan 2008 363a Return made up to 15/01/08; full list of members
27 Feb 2007 288a New director appointed
21 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/07/07
21 Feb 2007 88(2)R Ad 07/02/07--------- £ si 98@1=98 £ ic 2/100
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
16 Jan 2007 288b Director resigned