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PROCHEME LIMITED

Company number SC368586

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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)
09 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2015 4.26(Scot) Return of final meeting of voluntary winding up
04 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10
03 Dec 2013 CH03 Secretary's details changed for Miss Claire Green on 1 November 2013
26 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jun 2013 AD01 Registered office address changed from 23 Ruthrieston Court, Riverside Drive Aberdeen AB10 7QF Scotland on 3 June 2013
26 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Wayne Dennis Green on 29 November 2011
29 Nov 2011 CH03 Secretary's details changed for Miss Claire Mcdougall on 29 November 2011
29 Nov 2011 AD01 Registered office address changed from 5 Broaddykes Drive Kingswells Aberdeen Aberdeenshire AB15 8UE United Kingdom on 29 November 2011
13 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 1
12 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
14 Dec 2010 AP03 Appointment of Miss Claire Mcdougall as a secretary
09 Dec 2009 AA01 Current accounting period shortened from 30 November 2010 to 31 October 2010
16 Nov 2009 NEWINC Incorporation