Companies House does not verify the accuracy of the information filed

Advanced company search

PROFESSIONAL PARTNERS LIMITED

Company number SC211007

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 14 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 03/11/2017	View PDF Confirmation statement made on 14 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 03/11/2017 - link opens in a new window - 8 pages (8 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The directors be generally empowered to transfer 8 a ordinary shares of £1.00 each in the capital of the company held by fraser thomson to fairstone holdings LIMITED and 8 a ordinary shares of £1.00 each in the capital of the company held by fiona thomson to fairstone holdings LIMITED as if any pre-emption rights contained in the company's articles of association did not apply to any such transfers. 17/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The directors be generally empowered to transfer 8 a ordinary shares of £1.00 each in the capital of the company held by fraser thomson to fairstone holdings LIMITED and 8 a ordinary shares of £1.00 each in the capital of the company held by fiona thomson to fairstone holdings LIMITED as if any pre-emption rights contained in the company's articles of association did not apply to any such transfers. 17/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
26 May 2016	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 - 2 pages (2 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 170.00	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 170.00 - link opens in a new window - 4 pages (4 pages)
24 May 2016	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)
17 May 2016	AP01	Appointment of James Muir as a director on 6 April 2016	View PDF Appointment of James Muir as a director on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
11 May 2016	TM01	Termination of appointment of Thomas Mcguire as a director on 6 April 2016	View PDF Termination of appointment of Thomas Mcguire as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	TM01	Termination of appointment of Ross Mclauchlan as a director on 3 February 2016	View PDF Termination of appointment of Ross Mclauchlan as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM01	Termination of appointment of Lorna Jean Wyllie as a director on 3 February 2016	View PDF Termination of appointment of Lorna Jean Wyllie as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	CH01	Director's details changed for Lorna Jean Wyllie on 1 January 2015	View PDF Director's details changed for Lorna Jean Wyllie on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/12/2017	View PDF Annual return made up to 14 September 2015 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/12/2017 - link opens in a new window - 8 pages (8 pages)
04 Nov 2015	SH06	Cancellation of shares. Statement of capital on 18 September 2015 GBP 181	View PDF Cancellation of shares. Statement of capital on 18 September 2015 GBP 181 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	SH06	Cancellation of shares. Statement of capital on 18 September 2015 GBP 180	View PDF Cancellation of shares. Statement of capital on 18 September 2015 GBP 180 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 240	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 240 - link opens in a new window - 8 pages (8 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	AP01	Appointment of Lorna Jean Wyllie as a director	View PDF Appointment of Lorna Jean Wyllie as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 240	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 240 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	CH01	Director's details changed for Fraser Mcphate on 17 May 2013	View PDF Director's details changed for Fraser Mcphate on 17 May 2013 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AP01	Appointment of Fraser Mcphate as a director	View PDF Appointment of Fraser Mcphate as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?