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PROPAC LIMITED

Company number SC118170

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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)
17 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2014 DS01 Application to strike the company off the register
06 Feb 2014 AD01 Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 6 February 2014
09 Oct 2013 AA Accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,339,940
20 Feb 2013 AP03 Appointment of Mr Giovanni Benedetti as a secretary
20 Feb 2013 TM02 Termination of appointment of Andrew Palmer as a secretary
20 Feb 2013 TM02 Termination of appointment of Andrew Palmer as a secretary
05 Oct 2012 AA Accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
19 Oct 2011 AP03 Appointment of Andrew Palmer as a secretary
07 Oct 2011 AA Accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
19 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
14 Jul 2010 AA Accounts made up to 31 December 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
28 May 2009 363a Return made up to 26/05/09; full list of members
16 Oct 2008 AA Accounts made up to 31 December 2007
28 May 2008 363a Return made up to 26/05/08; full list of members
28 May 2008 288b Appointment terminated secretary michael clark
13 Feb 2008 122 Conve 11/02/08
13 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2008 419a(Scot) Dec mort/charge *
13 Dec 2007 AA Accounts made up to 31 December 2006