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PINEFIELD GLASS LIMITED

Company number SC411160

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	CH01	Director's details changed for Mr Jamie Edwards on 5 November 2023	View PDF Director's details changed for Mr Jamie Edwards on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Mr Martin Mcmullan on 5 November 2023	View PDF Director's details changed for Mr Martin Mcmullan on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Mr Martin Charlesworth on 5 November 2023	View PDF Director's details changed for Mr Martin Charlesworth on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Mrs Diane Charlesworth on 5 November 2023	View PDF Director's details changed for Mrs Diane Charlesworth on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Mr Jamie Edwards on 5 November 2023	View PDF Director's details changed for Mr Jamie Edwards on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Nov 2022	PSC05	Change of details for Mecc 4 Limited as a person with significant control on 25 September 2018	View PDF Change of details for Mecc 4 Limited as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
22 Feb 2022	TM01	Termination of appointment of John Donald Archibald as a director on 14 February 2022	View PDF Termination of appointment of John Donald Archibald as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	TM01	Termination of appointment of Elaine Leslie as a director on 30 April 2021	View PDF Termination of appointment of Elaine Leslie as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages)
18 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CH01	Director's details changed for Mr Martin Mcmullan on 13 August 2020	View PDF Director's details changed for Mr Martin Mcmullan on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
13 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)
21 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	View PDF Confirmation statement made on 11 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	PSC02	Notification of Mecc 4 Limited as a person with significant control on 25 September 2018	View PDF Notification of Mecc 4 Limited as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC07	Cessation of Bryan Yule as a person with significant control on 25 September 2018	View PDF Cessation of Bryan Yule as a person with significant control on 25 September 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP01	Appointment of Diane Charlesworth as a director on 25 September 2018	View PDF Appointment of Diane Charlesworth as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Mr Martin Mcmullan as a director on 25 September 2018	View PDF Appointment of Mr Martin Mcmullan as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Mr Jamie Edwards as a director on 25 September 2018	View PDF Appointment of Mr Jamie Edwards as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)

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PINEFIELD GLASS LIMITED

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