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PRO-DUCT (FIFE) LIMITED

Company number SC167815

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Company Results (links open in a new window)
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)
08 Aug 2025 CS01 Confirmation statement made on 4 August 2025 with no updates
View PDF Confirmation statement made on 4 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages)
05 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 10,004
View PDF Statement of capital following an allotment of shares on 5 April 2023
  • GBP 10,004
- link opens in a new window - 9 pages (9 pages)
20 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 4 August 2023
View PDF Second filing of Confirmation Statement dated 4 August 2023 - link opens in a new window - 9 pages (9 pages)
09 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
02 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 4 August 2023
View PDF Second filing of Confirmation Statement dated 4 August 2023 - link opens in a new window - 8 pages (8 pages)
14 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 02/01/2024 and 20/02/2024.
View PDF Confirmation statement made on 4 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 02/01/2024 and 20/02/2024.
- link opens in a new window - 3 pages (3 pages)
25 May 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
21 Jan 2022 AP01 Appointment of Craig Condie as a director on 17 November 2021
View PDF Appointment of Craig Condie as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
01 Oct 2020 AP03 Appointment of Mr Lindsay Duncan Gunn Darroch as a secretary on 26 August 2020
View PDF Appointment of Mr Lindsay Duncan Gunn Darroch as a secretary on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020 TM02 Termination of appointment of Leslie Mcdonald Livingstone as a secretary on 26 August 2020
View PDF Termination of appointment of Leslie Mcdonald Livingstone as a secretary on 26 August 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Sep 2020 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)
11 Sep 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
01 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020 AP01 Appointment of Mr Brian Dempster as a director on 14 November 2019
View PDF Appointment of Mr Brian Dempster as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)