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PRO-DUCT (FIFE) LIMITED

Company number SC167815

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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)
05 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 10,004	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 10,004 - link opens in a new window - 9 pages (9 pages)
20 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 4 August 2023	View PDF Second filing of Confirmation Statement dated 4 August 2023 - link opens in a new window - 9 pages (9 pages)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 4 August 2023	View PDF Second filing of Confirmation Statement dated 4 August 2023 - link opens in a new window - 8 pages (8 pages)
14 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 02/01/2024 and 20/02/2024.	View PDF Confirmation statement made on 4 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 02/01/2024 and 20/02/2024. - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2022	AP01	Appointment of Craig Condie as a director on 17 November 2021	View PDF Appointment of Craig Condie as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2020	AP03	Appointment of Mr Lindsay Duncan Gunn Darroch as a secretary on 26 August 2020	View PDF Appointment of Mr Lindsay Duncan Gunn Darroch as a secretary on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM02	Termination of appointment of Leslie Mcdonald Livingstone as a secretary on 26 August 2020	View PDF Termination of appointment of Leslie Mcdonald Livingstone as a secretary on 26 August 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AP01	Appointment of Mr Brian Dempster as a director on 14 November 2019	View PDF Appointment of Mr Brian Dempster as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	MR04	Satisfaction of charge SC1678150004 in full	View PDF Satisfaction of charge SC1678150004 in full - link opens in a new window - 1 page (1 page)

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PRO-DUCT (FIFE) LIMITED

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