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PROCESSPLUS LTD.

Company number SC115965

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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)
14 Dec 2016 MR04 Satisfaction of charge 3 in full
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3,849
26 Feb 2015 AD01 Registered office address changed from Lewis House Unit 213, East Way Hillend Industrial Park Dunfermline Fife KY11 9JF to Lewis House, Unit 10 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SL on 26 February 2015
20 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3,849
21 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 3,849
27 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jun 2013 TM01 Termination of appointment of Bernard Casey as a director
12 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Thomas Duncan Macfadyen on 4 March 2013
14 May 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
16 Feb 2011 CH03 Secretary's details changed for Laura Mcleod on 15 February 2011
16 Feb 2011 CH01 Director's details changed for Thomas Duncan Macfadyen on 15 February 2011
04 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
16 Feb 2010 AD04 Register(s) moved to registered office address
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed
18 Jan 2010 AP01 Appointment of Scott Ireland Sinclair as a director