Pringle of Scotland Ltd was founded on 04 February 2000. The companies directors are listed as Anderson, Colin Peter, Fang, Jean, Fang, Kenneth Hung, Wong, Alan, Chapman, Tracy Louise, Fang, Douglas, Lau, Tony Kim On at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FANG, Jean | 08 March 2004 | - | 1 |
| FANG, Kenneth Hung | 22 February 2000 | - | 1 |
| WONG, Alan | 23 February 2000 | - | 1 |
| FANG, Douglas | 22 February 2000 | 08 March 2004 | 1 |
| LAU, Tony Kim On | 19 March 2000 | 21 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Colin Peter | 16 April 2015 | - | 1 |
| CHAPMAN, Tracy Louise | 08 March 2004 | 16 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 21 February 2020 | |
| SH01 - Return of Allotment of shares | 21 February 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| TM01 - Termination of appointment of director | 04 March 2019 | |
| CS01 - N/A | 08 February 2019 | |
| RESOLUTIONS - N/A | 04 February 2019 | |
| SH01 - Return of Allotment of shares | 04 February 2019 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 19 February 2018 | |
| RESOLUTIONS - N/A | 14 February 2018 | |
| SH01 - Return of Allotment of shares | 14 February 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 28 February 2017 | |
| RESOLUTIONS - N/A | 02 February 2017 | |
| SH01 - Return of Allotment of shares | 02 February 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| RESOLUTIONS - N/A | 02 March 2016 | |
| SH01 - Return of Allotment of shares | 02 March 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| RP04 - N/A | 05 February 2016 | |
| RP04 - N/A | 05 February 2016 | |
| RESOLUTIONS - N/A | 01 February 2016 | |
| SH01 - Return of Allotment of shares | 01 February 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AP03 - Appointment of secretary | 20 April 2015 | |
| TM02 - Termination of appointment of secretary | 20 April 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| SH01 - Return of Allotment of shares | 20 February 2015 | |
| RESOLUTIONS - N/A | 20 February 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| SH01 - Return of Allotment of shares | 14 February 2014 | |
| RESOLUTIONS - N/A | 14 February 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| RESOLUTIONS - N/A | 15 February 2012 | |
| SH01 - Return of Allotment of shares | 15 February 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| RESOLUTIONS - N/A | 03 February 2011 | |
| SH01 - Return of Allotment of shares | 03 February 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AA01 - Change of accounting reference date | 28 July 2010 | |
| RESOLUTIONS - N/A | 04 March 2010 | |
| RESOLUTIONS - N/A | 04 March 2010 | |
| CC04 - Statement of companies objects | 04 March 2010 | |
| SH01 - Return of Allotment of shares | 04 March 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| RESOLUTIONS - N/A | 03 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 2009 | |
| 123 - Notice of increase in nominal capital | 03 April 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| 123 - Notice of increase in nominal capital | 15 April 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 287 - Change in situation or address of Registered Office | 14 January 2008 | |
| RESOLUTIONS - N/A | 02 April 2007 | |
| RESOLUTIONS - N/A | 02 April 2007 | |
| RESOLUTIONS - N/A | 02 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2007 | |
| 123 - Notice of increase in nominal capital | 02 April 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 410(Scot) - N/A | 28 September 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
| 123 - Notice of increase in nominal capital | 16 March 2006 | |
| MEM/ARTS - N/A | 16 March 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
| 123 - Notice of increase in nominal capital | 06 April 2005 | |
| MEM/ARTS - N/A | 06 April 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| RESOLUTIONS - N/A | 01 April 2004 | |
| RESOLUTIONS - N/A | 01 April 2004 | |
| RESOLUTIONS - N/A | 01 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2004 | |
| 123 - Notice of increase in nominal capital | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| RESOLUTIONS - N/A | 22 July 2003 | |
| RESOLUTIONS - N/A | 22 July 2003 | |
| RESOLUTIONS - N/A | 22 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2003 | |
| 123 - Notice of increase in nominal capital | 22 July 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2002 | |
| RESOLUTIONS - N/A | 26 March 2002 | |
| RESOLUTIONS - N/A | 26 March 2002 | |
| RESOLUTIONS - N/A | 26 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2002 | |
| 123 - Notice of increase in nominal capital | 26 March 2002 | |
| 410(Scot) - N/A | 22 March 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| 123 - Notice of increase in nominal capital | 16 October 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
| MEM/ARTS - N/A | 04 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 287 - Change in situation or address of Registered Office | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| CERTNM - Change of name certificate | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 225 - Change of Accounting Reference Date | 14 March 2000 | |
| NEWINC - New incorporation documents | 04 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 20 September 2006 | Outstanding |
N/A |
| Rent deposit deed | 05 March 2002 | Outstanding |
N/A |
