PB INVESTMENT MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | SC424638 |
| Category | Private Limited Company |
| Incorporated | 22 May 2012 |
| Age | 12 years, 22 days |
| Jurisdiction | Scotland |
SUMMARY
PB INVESTMENT MANAGEMENT LTD is an active private limited company with number SC424638. It was incorporated 12 years, 22 days ago, on 22 May 2012. The company address is Summit House Summit House, Edinburgh, EH6 7BD.
Company Fillings
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 28 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-28
Documents
Accounts with accounts type dormant
Date: 31 May 2024
Action Date: 31 May 2024
Category: Accounts
Type: AA
Made up date: 2024-05-31
Documents
Accounts with accounts type dormant
Date: 31 May 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Accounts with accounts type dormant
Date: 31 May 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Accounts with accounts type dormant
Date: 31 May 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 28 May 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Accounts with accounts type dormant
Date: 31 May 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Accounts with accounts type dormant
Date: 31 May 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type dormant
Date: 31 May 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 31 May 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Change to a person with significant control
Date: 31 May 2018
Action Date: 24 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Solange Beling
Change date: 2018-05-24
Documents
Change person director company with change date
Date: 31 May 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Solange Beling
Change date: 2018-05-31
Documents
Accounts with accounts type dormant
Date: 02 Jun 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Accounts with accounts type dormant
Date: 10 Jun 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Accounts with accounts type dormant
Date: 18 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 24 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-24
Documents
Accounts with accounts type dormant
Date: 28 Jan 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
Accounts with accounts type dormant
Date: 27 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2013
Action Date: 24 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-24
Documents
Change person director company with change date
Date: 28 May 2013
Action Date: 28 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julius Patrick Beling
Change date: 2013-05-28
Documents
Change person secretary company with change date
Date: 28 May 2013
Action Date: 28 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Julius Patrick Beling
Change date: 2013-05-28
Documents
Change registered office address company with date old address
Date: 28 May 2013
Action Date: 28 May 2013
Category: Address
Type: AD01
Old address: Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom
Change date: 2013-05-28
Documents
Change person director company with change date
Date: 28 May 2013
Action Date: 28 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Solange Beling
Change date: 2013-05-28
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2012
Action Date: 24 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-24
Documents
Some Companies
SEATHORNE COURT, WINTHORPE,LINCOLNSHIRE,PE25 1RW
| Number: | 06179806 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 CHERRY ORCHARD WEST,SWINDON,SN2 8UP
| Number: | 08709840 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INFRACAPITAL (IT PPP) HOLDINGS LIMITED
10 FENCHURCH AVENUE,LONDON,EC3M 5AG
| Number: | 10483862 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONDON FRENCH POLISHERS LIMITED
12 HATHERLEY ROAD,SIDCUP,DA14 4DT
| Number: | 11303236 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PAVILLION (CHURCH WALK) MANAGEMENT COMPANY LIMITED
WARWICK HOUSE 17 WARWICK ROAD,OLD TRAFFORD, MANCHESTER,M16 0QQ
| Number: | 11736207 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O B&C ASSOCIATES LIMITED,LONDON,NW7 3SA
| Number: | 10388355 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |