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PROCLADD (SCOTLAND) LIMITED

Company number SC135801

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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)
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
02 Feb 2001 288a New secretary appointed
02 Feb 2001 288b Secretary resigned
30 Jan 2001 288c Secretary's particulars changed
12 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Feb 2000 AA Accounts for a small company made up to 30 April 1999
28 Feb 2000 363s Return made up to 31/12/99; full list of members
17 Feb 2000 287 Registered office changed on 17/02/00 from: 10-12 pentland court saltire centre glenrothes fife KY6 2DA
02 Jun 1999 AA Accounts for a small company made up to 30 April 1998
22 Feb 1999 363s Return made up to 31/12/98; full list of members
22 Apr 1998 287 Registered office changed on 22/04/98 from: new law house saltire centre glenrothes fife KY6 2DA
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
23 Jan 1998 363s Return made up to 31/12/97; full list of members
26 Feb 1997 287 Registered office changed on 26/02/97 from: 6 pentland court glenrothes fife KY6 2DA
26 Feb 1997 288b Secretary resigned
26 Feb 1997 288a New secretary appointed
25 Feb 1997 363s Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 25/02/97
22 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1996 MEM/ARTS Memorandum and Articles of Association
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1996 AA Accounts for a small company made up to 30 April 1996
16 Apr 1996 410(Scot) Partic of mort/charge *
11 Jan 1996 363s Return made up to 31/12/95; no change of members