Companies House does not verify the accuracy of the information filed

A. PROCTOR GROUP LIMITED

Company number SC105054

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	PSC04	Change of details for Miss Keira Proctor as a person with significant control on 25 May 2024	View PDF Change of details for Miss Keira Proctor as a person with significant control on 25 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
10 Mar 2023	PSC01	Notification of Keira Proctor as a person with significant control on 27 August 2022	View PDF Notification of Keira Proctor as a person with significant control on 27 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of Allan Lowndes Proctor as a director on 27 August 2022	View PDF Termination of appointment of Allan Lowndes Proctor as a director on 27 August 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	PSC07	Cessation of Allan Lowndes Proctor as a person with significant control on 27 August 2022	View PDF Cessation of Allan Lowndes Proctor as a person with significant control on 27 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
31 Jan 2022	RP04AP01	Second filing for the appointment of Mr John Blair Johnston as a director	View PDF Second filing for the appointment of Mr John Blair Johnston as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AP01	Appointment of Mr John Blair Johnston as a director on 1 January 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 31/01/2022	View PDF Appointment of Mr John Blair Johnston as a director on 1 January 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 31/01/2022 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
26 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	SH06	Cancellation of shares. Statement of capital on 26 October 2020 GBP 26,570	View PDF Cancellation of shares. Statement of capital on 26 October 2020 GBP 26,570 - link opens in a new window - 6 pages (6 pages)
03 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Michael John David Mclaughlin as a director on 28 October 2020	View PDF Termination of appointment of Michael John David Mclaughlin as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	TM01	Termination of appointment of Alastair Sutherland Gleave as a director on 13 November 2019	View PDF Termination of appointment of Alastair Sutherland Gleave as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

A. PROCTOR GROUP LIMITED

Filter by category