Pile Breaking Solutions Ltd
- Dissolved
- Incorporated on 2 Dec 2014
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Pile Breaking Solutions Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Pile Breaking Solutions Ltd is currently in dissolved status and it was incorporated on 2 Dec 2014 (9 years 9 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pile Breaking Solutions Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Susan Leigh Mitchell | Secretary | 2 Dec 2014 | - | Active |
| 2 | Gordon John Chisholm | Director | 2 Dec 2014 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 2 Dec 2014 | - | Resigned 2 Dec 2014 |
| 4 | James Stuart Mcmeekin | Director | 2 Dec 2014 | Scottish | Resigned 2 Dec 2014 |
| 5 | COSEC LIMITED | Corporate Director | 2 Dec 2014 | - | Resigned 2 Dec 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gordon John Chisholm Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pile Breaking Solutions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 15 Oct 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 30 Jul 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 19 Jul 2019 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 28 Mar 2019 | Download PDF 7 Pages |
| 5 | Confirmation Statement - Updates | 4 Jan 2019 | Download PDF 4 Pages |
| 6 | Accounts - Change Account Reference Date Company Previous Extended | 17 Sep 2018 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 22 Dec 2017 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Full | 3 Jul 2017 | Download PDF 9 Pages |
| 9 | Confirmation Statement - Updates | 30 Dec 2016 | Download PDF 5 Pages |
| 10 | Accounts - Total Exemption Small | 9 Aug 2016 | Download PDF 6 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2015 | Download PDF 5 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 30 Dec 2015 | Download PDF 2 Pages |
| 13 | Officers - Change Person Secretary Company With Change Date | 30 Dec 2015 | Download PDF 1 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 5 Pages |
| 15 | Capital - Allotment Shares | 9 Dec 2014 | Download PDF 3 Pages |
| 16 | Capital - Allotment Shares | 9 Dec 2014 | Download PDF 3 Pages |
| 17 | Capital - Allotment Shares | 9 Dec 2014 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 9 Dec 2014 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2014 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 2 Dec 2014 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2014 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2014 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 2 Dec 2014 | Download PDF 1 Pages |
| 24 | Incorporation - Company | 2 Dec 2014 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||