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PROCLADD (SCOTLAND) LIMITED

Company number SC135801

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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)
11 Jan 1996 363s Return made up to 31/12/95; no change of members
20 Oct 1995 AA Accounts for a small company made up to 30 April 1995
15 May 1995 287 Registered office changed on 15/05/95 from: india buildings 4 victoria road dundee DD1 1JG
03 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
25 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
05 Oct 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
17 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
04 Nov 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
03 Feb 1992 88(2)R Ad 29/01/92--------- £ si 118@1=118 £ ic 2/120
03 Feb 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Jan 1992 287 Registered office changed on 17/01/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 17/01/92 from: 24 great king street edinburgh EH3 6QN
17 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Dec 1991 NEWINC Incorporation