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PROFESSIONAL PARTNERS LIMITED

Company number SC211007

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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 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	CS01	30/08/18 Statement of Capital gbp 170	View PDF 30/08/18 Statement of Capital gbp 170 - link opens in a new window - 8 pages (8 pages)
06 Feb 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
19 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2018	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 1 December 2017	View PDF Notification of Fairstone Holdings Limited as a person with significant control on 1 December 2017 - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	AP02	Appointment of Fairstone Group Limited as a director on 1 December 2017	View PDF Appointment of Fairstone Group Limited as a director on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	SH06	Cancellation of shares. Statement of capital on 1 December 2017 GBP 171	View PDF Cancellation of shares. Statement of capital on 1 December 2017 GBP 171 - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	PSC07	Cessation of Fraser Mcphate as a person with significant control on 1 December 2017	View PDF Cessation of Fraser Mcphate as a person with significant control on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	PSC07	Cessation of Fraser Thomson as a person with significant control on 1 December 2017	View PDF Cessation of Fraser Thomson as a person with significant control on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	TM01	Termination of appointment of Fraser Thomson as a director on 1 December 2017	View PDF Termination of appointment of Fraser Thomson as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	TM01	Termination of appointment of James Muir as a director on 1 December 2017	View PDF Termination of appointment of James Muir as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	TM01	Termination of appointment of Fraser Mcphate as a director on 1 December 2017	View PDF Termination of appointment of Fraser Mcphate as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	AP03	Appointment of Scott Hopkinson as a secretary on 1 December 2017	View PDF Appointment of Scott Hopkinson as a secretary on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AP01	Appointment of Mr Lee Graham Hartley as a director on 1 December 2017	View PDF Appointment of Mr Lee Graham Hartley as a director on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AP01	Appointment of Scott Hopkinson as a director on 1 December 2017	View PDF Appointment of Scott Hopkinson as a director on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	RP04AR01	Second filing of the annual return made up to 14 September 2015	View PDF Second filing of the annual return made up to 14 September 2015 - link opens in a new window - 23 pages (23 pages)
15 Nov 2017	CH01	Director's details changed for Mr Fraser Thomson on 15 November 2017	View PDF Director's details changed for Mr Fraser Thomson on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 30/08/2017	View PDF Second filing of Confirmation Statement dated 30/08/2017 - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 14/09/2016	View PDF Second filing of Confirmation Statement dated 14/09/2016 - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 03/11/2017	View PDF Confirmation statement made on 30 August 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 03/11/2017 - link opens in a new window - 5 pages (5 pages)

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