PEMEST PROPERTIES LIMITED

Company number SC371608

Date	Type	Description	View / Download
27 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(8 pages)
07 Nov 2018	AD01	Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018	(2 pages)
01 Sep 2017	AD01	Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to Forsyth House 93 George Street Edinburgh EH2 3ES on 1 September 2017	(2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-29	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23	(3 pages)
23 Jun 2016	MAR	Re-registration of Memorandum and Articles	(34 pages)
23 Jun 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Jun 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Mar 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 50,000	(4 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(20 pages)
02 Dec 2015	AD01	Registered office address changed from 112 George Street Edinburgh Midlothian EH2 4LH to 12 Alva Street Edinburgh EH2 4QG on 2 December 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mrs Irene Robertson as a director on 16 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of William Daniel Macdonald as a director on 16 September 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 50,000	(4 pages)
23 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(21 pages)
17 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 50,000	(4 pages)
03 Jun 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
28 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
21 Mar 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
11 Dec 2012	BS	Balance Sheet	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Dec 2012	MAR	Re-registration of Memorandum and Articles	(36 pages)
11 Dec 2012	AUDS	Auditor's statement	(1 page)