PROCLADD (SCOTLAND) LIMITED filing history - Find and update company information

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PROCLADD (SCOTLAND) LIMITED

Company number SC135801

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Mar 2021	AP01	Appointment of Mrs Agnes Burrell as a director on 11 March 2021	View PDF Appointment of Mrs Agnes Burrell as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Stuart Burrell as a director on 11 March 2021	View PDF Appointment of Mr Stuart Burrell as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Miss Fiona Burrell as a director on 11 March 2021	View PDF Appointment of Miss Fiona Burrell as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Apr 2020	MR04	Satisfaction of charge SC1358010005 in full	View PDF Satisfaction of charge SC1358010005 in full - link opens in a new window - 1 page (1 page)
14 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	CH01	Director's details changed for William Stuart Tulloch on 1 August 2019	View PDF Director's details changed for William Stuart Tulloch on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Keith William Burrell on 9 January 2019	View PDF Director's details changed for Keith William Burrell on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for William Stuart Tulloch on 9 January 2019	View PDF Director's details changed for William Stuart Tulloch on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CH01	Director's details changed for Keith William Burrell on 9 January 2019	View PDF Director's details changed for Keith William Burrell on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 2.2 disapplied approval 08/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 2.2 disapplied approval 08/03/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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