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PROGRESSIVE PARTNERSHIP LIMITED

Company number SC155709

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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)
29 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
01 Jul 2019 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Q Court, 3 Quality Street Edinburgh EH4 5BP on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2019
12 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
12 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
23 Feb 2018 PSC07 Cessation of Carole-Anne Anne Oag as a person with significant control on 19 December 2017
23 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
23 Feb 2018 PSC07 Cessation of Carole-Anne Anne Oag as a person with significant control on 19 December 2017
23 Feb 2018 PSC01 Notification of Diane Mcgregor as a person with significant control on 19 December 2017
23 Feb 2018 PSC01 Notification of Sarah Ainsworth as a person with significant control on 19 December 2017
23 Feb 2018 PSC07 Cessation of Dennis Bonnar Chester as a person with significant control on 19 December 2017
23 Feb 2018 PSC07 Cessation of Mark Donald Harper Cuthbert as a person with significant control on 19 December 2017
02 Feb 2018 SH06 Cancellation of shares. Statement of capital on 19 December 2017
  • GBP 0.34
24 Jan 2018 CH04 Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
22 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2018 SH03 Purchase of own shares.
29 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
25 Jul 2017 TM01 Termination of appointment of Mark Donald Harper Cuthbert as a director on 22 June 2017
12 Jul 2017 SH06 Cancellation of shares. Statement of capital on 23 May 2017
  • GBP 5.56
21 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2017 SH03 Purchase of own shares.
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Aug 2016 CH01 Director's details changed for Carole-Anne Oag on 11 August 2016