PIER SOLUTIONS (INTERNATIONAL) LTD
Company number SC503291
- Company Overview for PIER SOLUTIONS (INTERNATIONAL) LTD (SC503291)
- Filing history for PIER SOLUTIONS (INTERNATIONAL) LTD (SC503291)
- People for PIER SOLUTIONS (INTERNATIONAL) LTD (SC503291)
- Charges for PIER SOLUTIONS (INTERNATIONAL) LTD (SC503291)
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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) |
|---|---|---|---|
| 04 Jun 2024 | PSC01 | Notification of Raymond Andrew Gray as a person with significant control on 17 April 2024 | |
| 04 Jun 2024 | PSC01 | Notification of Jordan Nathan Ferguson as a person with significant control on 17 April 2024 | |
| 04 Jun 2024 | PSC07 | Cessation of James Christopher Walbrin as a person with significant control on 17 April 2024 | |
| 04 Jun 2024 | PSC07 | Cessation of Bryan Richard Gray as a person with significant control on 15 April 2024 | |
| 10 May 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 29 Apr 2024 | MA | Memorandum and Articles of Association | |
| 29 Apr 2024 | RESOLUTIONS |
Resolutions
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| 26 Apr 2024 | TM01 | Termination of appointment of Bryan Richard Gray as a director on 23 January 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of James Christopher Walbrin as a director on 15 March 2024 | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 23 March 2024 with no updates | |
| 11 Apr 2024 | TM01 | Termination of appointment of Craig Mcgill as a director on 8 January 2024 | |
| 21 Dec 2023 | AP01 | Appointment of Mr Jordan Nathan Ferguson as a director on 20 December 2023 | |
| 03 Nov 2023 | AD01 | Registered office address changed from Level 1, Crombie House Crombie Road Aberdeen AB11 9QP Scotland to Unit 5a Tumulus Way Kintore Inverurie AB51 0TG on 3 November 2023 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with updates | |
| 23 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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| 14 Mar 2023 | AA01 | Current accounting period extended from 31 January 2023 to 30 April 2023 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with updates | |
| 08 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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| 18 Jan 2023 | AP01 | Appointment of Mr Raymond Andrew Gray as a director on 13 January 2023 | |
| 26 Sep 2022 | CERTNM |
Company name changed decomm modular LTD\certificate issued on 26/09/22
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| 08 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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| 08 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with updates | |
| 06 May 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 27 January 2022 with updates | |
| 28 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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