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H. PROSSER & SONS LTD.

Company number SC235458

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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)
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 TM01 Termination of appointment of Stanley Prosser as a director
20 Dec 2013 TM02 Termination of appointment of Stanley Prosser as a secretary
26 Nov 2013 AD01 Registered office address changed from 110 Blochairn Road Glasgow G21 2EG on 26 November 2013
20 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
20 Sep 2013 AP01 Appointment of Mrs Jacqueline Prosser as a director
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
31 Aug 2012 TM01 Termination of appointment of Martin Prosser as a director
15 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Martin James Prosser on 1 October 2009
05 Nov 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
16 Apr 2009 363a Return made up to 16/08/08; full list of members
15 Apr 2009 288c Director and secretary's change of particulars / stanley prosser / 16/08/2008
10 Apr 2009 363a Return made up to 16/08/07; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2006 363a Return made up to 16/08/06; full list of members
11 May 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Aug 2005 363s Return made up to 16/08/05; full list of members