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17.07 PROJECTS LIMITED

Company number SC240636

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
30 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
17 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
30 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
03 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
08 Mar 2012 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 8 March 2012
08 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Michael Alexander Copeland on 8 December 2011
17 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
15 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
05 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Michael Alexander Copeland on 5 December 2009
30 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
27 Jan 2009 MEM/ARTS Memorandum and Articles of Association
17 Dec 2008 363a Return made up to 05/12/08; full list of members
17 Dec 2008 288c Secretary's change of particulars / joy copeland / 05/12/2008
03 Dec 2008 MEM/ARTS Memorandum and Articles of Association
21 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
20 Aug 2008 88(2) Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\
21 May 2008 287 Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
15 Apr 2008 287 Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL