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PROBE ONE LIMITED

Company number SC366379

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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)
06 May 2017 AA Accounts for a small company made up to 31 December 2016
24 Mar 2017 AP01 Appointment of Mr Norman Kirk as a director on 14 February 2017
21 Mar 2017 AP01 Appointment of Details Removed Under Section 1095 as a director on 14 February 2017
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
03 Nov 2016 AA Accounts for a small company made up to 31 December 2015
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Sep 2016 TM01 Termination of appointment of Paul Andrew Church as a director on 9 September 2016
05 Jul 2016 AD02 Register inspection address has been changed to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
05 Jul 2016 AD01 Registered office address changed from 191 West George Street Glasgow G2 2LB to C/O Turcan Connell Sutherland House 149 st Vincent Street Glasgow Scotland G2 5NW on 5 July 2016
08 Mar 2016 CH03 Secretary's details changed for Josie Simpson on 8 March 2016
08 Mar 2016 CH01 Director's details changed for Mr Paul Andrew Church on 8 March 2016
09 Nov 2015 AA Accounts for a small company made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 624,001
09 Dec 2014 AD01 Registered office address changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB on 9 December 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 624,001
17 Jul 2014 AA Accounts for a small company made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 624,001
06 Sep 2013 AA Accounts for a small company made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
14 Nov 2012 TM01 Termination of appointment of Maarten Propper as a director
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
27 Sep 2011 AP01 Appointment of Mr Paul Andrew Church as a director
27 Sep 2011 TM01 Termination of appointment of Brian Hurst as a director
28 Jun 2011 AA Accounts for a small company made up to 31 December 2010
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 624,001