Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROFESSIONAL ASSURANCE SERVICES LIMITED

Company number SC190437

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 1999 288b Secretary resigned;director resigned
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
10 Sep 1999 288a New director appointed
10 Sep 1999 88(2)R Ad 01/12/98--------- £ si 1@1=1 £ ic 3/4
28 Jan 1999 MA Memorandum and Articles of Association
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1998 410(Scot) Partic of mort/charge *
20 Nov 1998 88(2)R Ad 18/11/98--------- £ si 1@1=1 £ ic 2/3
20 Nov 1998 MA Memorandum and Articles of Association
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1998 287 Registered office changed on 20/11/98 from: level 2, saltire court, 20 castle terrace, edinburgh EH1 2ET
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New secretary appointed;new director appointed
15 Oct 1998 288b Director resigned
15 Oct 1998 288b Secretary resigned;director resigned
14 Oct 1998 NEWINC Incorporation