Pozament Limited

Company Name	Pozament Limited
Company Status	Active
Company Number	SC015871
Category	Private Limited Company
Incorporation Date	8 March 1930(93 years, 7 months ago)
Previous Name	Baird & Stevenson Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Choules
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 August 2015(85 years, 6 months after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Richard John Wood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(91 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Miss Ruth Sarah Button
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(92 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Tarmac Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	20 January 2014(83 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Tarmac Directors (UK) Limited (Corporation)
Status	Current
Appointed	15 August 2016(86 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	William Lindsay Carlow
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(59 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	Bailliemore Loch Striven Dunoon Argyll PA23 8RE Scotland

Director Name	James Henry Forrest
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(59 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 March 1998)
Role	Timber Merchant
Correspondence Address	Old Rosemount Monkton Prestwick Ayrshire KA9 2QZ Scotland

Director Name	William Allan Simon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(59 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 1998)
Role	Quarrymaster
Correspondence Address	Limethurst Nithbank Dumfries DG1 2RZ Scotland

Secretary Name	William Lindsay Carlow
Nationality	British
Status	Resigned
Appointed	09 August 1989(59 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	Bailliemore Loch Striven Dunoon Argyll PA23 8RE Scotland

Director Name	Donald Ross Urquhart
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(61 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 1993)
Role	Sales & Contracts Manager
Correspondence Address	Glebe House 39 Glebe Street Dumfries Dumfriesshire DG1 2LQ Scotland

Director Name	Mr Charles Lindsay Carlow
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(67 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 January 1998)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Bailliemore Loch Striven Dunoon Argyll PA23 8RE Scotland

Director Name	Mr Graham Samuel Greenhalgh
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(67 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	10 Stewart Drive Clarkston Glasgow G76 7EZ Scotland

Secretary Name	Mr Charles Fraser Norris
Nationality	British
Status	Resigned
Appointed	08 January 1998(67 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Auchinloch Road Lenzie Glasgow Lanarkshire G66 5EU Scotland

Director Name	Mr Charles Fraser Norris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(68 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Auchinloch Road Lenzie Glasgow Lanarkshire G66 5EU Scotland

Director Name	Mr James Robert Brown Jamieson
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(68 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Migdale Farm Kilmacolm Ayrshire PA13 4RZ Scotland

Director Name	Mr Terence Robert Last
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(71 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Groton Farm Church Street Groton Sudbury Suffolk CO10 5EH

Director Name	Mr Robert Ian Walter Boyd
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(71 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	7 Beechways Whitesmocks Durham City DH1 4LG

Director Name	Mr Christopher Gordon Reynolds
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(77 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Whites Meadow Ranton Stafford ST18 9JB

Director Name	Mr David Anthony Grady
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(79 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Sandhills Road Barnt Green Birmingham B45 8NR

Director Name	James Richard Stirk
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(80 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Andrew Christopher Bolter
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(82 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mrs Fiona Puleston Penhallurick
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(84 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Michael John Choules
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(85 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Richard John Wood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(91 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Tarmac Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(75 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 January 2014)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Secretary Name	Tarmac Nominees Two Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(76 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 20 January 2014)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Lafarge Tarmac Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	20 January 2014(83 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2015)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Contact

Telephone	01698 575500
Telephone region	Motherwell

Location

Registered Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2023 (8 months ago)
Next Return Due	7 February 2024 (4 months, 2 weeks from now)

Charges

23 October 1996	Delivered on: 1 November 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
27 April 1995	Delivered on: 5 May 1995 Satisfied on: 28 December 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 August 1990	Delivered on: 20 August 1990 Satisfied on: 28 March 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
16 December 2019	Director's details changed for Mr Michael John Choules on 21 November 2019 (2 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 July 2018	Satisfaction of charge 3 in full (4 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
4 August 2017	Director's details changed for Mr Michael John Choules on 12 June 2017 (2 pages)
4 August 2017	Director's details changed for Mr Michael John Choules on 12 June 2017 (2 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
13 October 2016	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 (2 pages)
13 October 2016	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 June 2016	Director's details changed for Mr Michael John Choules on 1 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Michael John Choules on 1 June 2016 (2 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 9,000 (3 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 9,000 (3 pages)
13 April 2016	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 (1 page)
13 April 2016	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 August 2015	Appointment of Mr Michael John Choules as a director on 27 August 2015 (2 pages)
28 August 2015	Appointment of Mr Michael John Choules as a director on 27 August 2015 (2 pages)
28 August 2015	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 (1 page)
28 August 2015	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 (1 page)
27 August 2015	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 (1 page)
27 August 2015	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 (1 page)
14 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 9,000 (5 pages)
14 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 9,000 (5 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 9,000 (5 pages)
23 May 2014	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary (2 pages)
23 May 2014	Termination of appointment of Tarmac Nominees Two Limited as a secretary (1 page)
23 May 2014	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary (2 pages)
23 May 2014	Termination of appointment of Tarmac Nominees Two Limited as a secretary (1 page)
23 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 9,000 (5 pages)
9 April 2014	Termination of appointment of Andrew Bolter as a director (1 page)
9 April 2014	Termination of appointment of Andrew Bolter as a director (1 page)
9 April 2014	Appointment of Mrs Fiona Puleston Penhallurick as a director (2 pages)
9 April 2014	Appointment of Mrs Fiona Puleston Penhallurick as a director (2 pages)
5 February 2014	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
5 February 2014	Termination of appointment of Tarmac Nominees Limited as a director (1 page)
5 February 2014	Termination of appointment of Tarmac Nominees Limited as a director (1 page)
5 February 2014	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
3 December 2013	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
3 December 2013	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 December 2013	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 December 2013	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
23 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 co act 2006 potential conflict of interest dirs authorised 01/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 co act 2006 potential conflict of interest dirs authorised 01/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 December 2012	Termination of appointment of James Stirk as a director (2 pages)
31 December 2012	Termination of appointment of James Stirk as a director (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 October 2012	Appointment of Mr Andrew Christopher Bolter as a director (3 pages)
1 October 2012	Appointment of Mr Andrew Christopher Bolter as a director (3 pages)
1 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for James Richard Stirk on 17 September 2010 (3 pages)
8 October 2010	Director's details changed for James Richard Stirk on 17 September 2010 (3 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
5 July 2010	Appointment of James Richard Stirk as a director (3 pages)
5 July 2010	Appointment of James Richard Stirk as a director (3 pages)
2 July 2010	Termination of appointment of David Grady as a director (2 pages)
2 July 2010	Termination of appointment of David Grady as a director (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 July 2009	Return made up to 25/06/09; full list of members (3 pages)
15 July 2009	Return made up to 25/06/09; full list of members (3 pages)
2 July 2009	Director appointed david anthony grady (3 pages)
2 July 2009	Director appointed david anthony grady (3 pages)
15 June 2009	Appointment terminated director christopher reynolds (1 page)
15 June 2009	Appointment terminated director christopher reynolds (1 page)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (1 page)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (1 page)
4 August 2008	Return made up to 25/06/08; full list of members (4 pages)
4 August 2008	Return made up to 25/06/08; full list of members (4 pages)
8 February 2008	New director appointed (3 pages)
8 February 2008	New director appointed (3 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 July 2007	Return made up to 25/06/07; full list of members (2 pages)
18 July 2007	Return made up to 25/06/07; full list of members (2 pages)
21 March 2007	Company name changed baird & stevenson LIMITED\certificate issued on 21/03/07 (2 pages)
21 March 2007	Company name changed baird & stevenson LIMITED\certificate issued on 21/03/07 (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 July 2006	Return made up to 25/06/06; full list of members (2 pages)
12 July 2006	Return made up to 25/06/06; full list of members (2 pages)
26 April 2006	New director appointed (13 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (13 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 August 2005	Return made up to 25/06/05; full list of members (5 pages)
3 August 2005	Return made up to 25/06/05; full list of members (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 July 2004	Return made up to 25/06/04; full list of members (6 pages)
22 July 2004	Return made up to 25/06/04; full list of members (6 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
17 July 2003	Return made up to 25/06/03; full list of members (7 pages)
17 July 2003	Return made up to 25/06/03; full list of members (7 pages)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 June 2002	Return made up to 25/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2002	Return made up to 25/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (6 pages)
19 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (6 pages)
30 May 2001	New director appointed (3 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (3 pages)
30 May 2001	New director appointed (3 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (3 pages)
23 April 2001	Registered office changed on 23/04/01 from: 250 alexandra parade glasgow G31 3AX (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 250 alexandra parade glasgow G31 3AX (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
24 July 2000	Return made up to 25/06/00; full list of members (6 pages)
24 July 2000	Return made up to 25/06/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
30 June 1999	Return made up to 25/06/99; no change of members (4 pages)
30 June 1999	Return made up to 25/06/99; no change of members (4 pages)
4 November 1998	Full accounts made up to 3 January 1998 (17 pages)
4 November 1998	Full accounts made up to 3 January 1998 (17 pages)
4 November 1998	Full accounts made up to 3 January 1998 (17 pages)
9 July 1998	Accounting reference date shortened from 03/01/99 to 31/12/98 (1 page)
9 July 1998	Accounting reference date shortened from 03/01/99 to 31/12/98 (1 page)
3 July 1998	Return made up to 25/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 July 1998	Return made up to 25/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
25 January 1998	New director appointed (3 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New director appointed (3 pages)
14 January 1998	Secretary resigned;director resigned (1 page)
14 January 1998	Accounting reference date shortened from 31/03/98 to 03/01/98 (1 page)
14 January 1998	Registered office changed on 14/01/98 from: locharbriggs dumfries DG1 1QS (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: locharbriggs dumfries DG1 1QS (1 page)
14 January 1998	Accounting reference date shortened from 31/03/98 to 03/01/98 (1 page)
14 January 1998	Secretary resigned;director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 August 1997	Accounts for a medium company made up to 31 March 1997 (19 pages)
26 August 1997	Accounts for a medium company made up to 31 March 1997 (19 pages)
4 July 1997	Return made up to 01/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 July 1997	Return made up to 01/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 November 1996	Partic of mort/charge * (5 pages)
1 November 1996	Partic of mort/charge * (5 pages)
29 July 1996	Accounts for a medium company made up to 31 March 1996 (20 pages)
29 July 1996	Accounts for a medium company made up to 31 March 1996 (20 pages)
8 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 1995	Accounts for a medium company made up to 31 March 1995 (19 pages)
11 July 1995	Return made up to 05/07/95; no change of members (4 pages)
11 July 1995	Accounts for a medium company made up to 31 March 1995 (19 pages)
11 July 1995	Return made up to 05/07/95; no change of members (4 pages)
25 July 1994	Return made up to 17/07/94; full list of members (6 pages)
25 July 1994	Return made up to 17/07/94; full list of members (6 pages)
15 July 1993	Return made up to 17/07/93; full list of members (5 pages)
15 July 1993	Return made up to 17/07/93; full list of members (5 pages)
21 July 1992	Return made up to 17/07/92; full list of members 363(287) ‐ Registered office changed on 21/07/92 (5 pages)
21 July 1992	Return made up to 17/07/92; full list of members (5 pages)

Pozament Limited

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