- Company Overview for PROCLADD (SCOTLAND) LIMITED (SC135801)
- Filing history for PROCLADD (SCOTLAND) LIMITED (SC135801)
- People for PROCLADD (SCOTLAND) LIMITED (SC135801)
- Charges for PROCLADD (SCOTLAND) LIMITED (SC135801)
- More for PROCLADD (SCOTLAND) LIMITED (SC135801)
| 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) |
|---|---|---|---|
| 18 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 17 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 16 Sep 2015 | AD01 | Registered office address changed from Unit C1, Newark Road South Eastfield Business Park Glenrothes Fife KY7 4NS to 8 Candymill Lane Bothwell Bridge Business Park Hamilton Lanarkshire ML3 0FD on 16 September 2015 | |
| 11 Jun 2015 | TM01 | Termination of appointment of Brian Crookston as a director on 21 May 2015 | |
| 09 Jun 2015 | 466(Scot) | Alterations to floating charge SC1358010005 | |
| 05 Jun 2015 | 466(Scot) | Alterations to floating charge 3 | |
| 03 Jun 2015 | SH06 |
Cancellation of shares. Statement of capital on 21 May 2015
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| 03 Jun 2015 | SH03 | Purchase of own shares. | |
| 22 May 2015 | MR01 | Registration of charge SC1358010005, created on 21 May 2015 | |
| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 24 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 18 Aug 2011 | AA01 | Previous accounting period shortened from 31 October 2011 to 30 April 2011 | |
| 24 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 24 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Brian Crookston on 31 December 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Keith William Burrell on 31 December 2009 |