80:20 PROCUREMENT SERVICES LIMITED

Company number SC113061

Date	Type	Description	View / Download
01 Apr 2019	AP01	Appointment of Mr Greg Allanach as a director on 27 March 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Mr Stuart Alexander White as a director on 31 January 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of John Walter Bain as a director on 31 January 2019	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
06 Mar 2018	CH01	Director's details changed for Mr John Walter Bain on 6 March 2018	(2 pages)
07 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
18 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
17 Oct 2017	PSC05	Change of details for Cai Holdings Limited as a person with significant control on 17 October 2017	(2 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
22 Aug 2017	PSC05	Change of details for Cai Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2016	CH01	Director's details changed for Paul Michael Andrew Dorward on 1 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
02 Jun 2016	TM01	Termination of appointment of Anthony Thomas Bannon as a director on 22 April 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mr John Walter Bain as a director on 1 February 2016	(2 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
31 Aug 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1,000	(6 pages)
31 Aug 2015	CH01	Director's details changed for Anthony Thomas Bannon on 3 March 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Anthony Thomas Bannon on 22 June 2015	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000	(7 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders	(5 pages)
28 Aug 2014	CH01	Director's details changed for Anthony Thomas Bannon on 1 April 2014	(2 pages)