PROQUIP GROUP LIMITED

Company number SC241463

Date	Type	Description	View / Download
28 Mar 2019	466(Scot)	Alterations to floating charge SC2414630005	(88 pages)
14 Mar 2019	MR01	Registration of charge SC2414630006, created on 11 March 2019	(19 pages)
13 Mar 2019	MR01	Registration of charge SC2414630005, created on 11 March 2019	(85 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
30 Jan 2019	TM01	Termination of appointment of Philip Edward Day as a director on 30 January 2019	(1 page)
01 Oct 2018	AA01	Current accounting period shortened from 31 August 2019 to 28 February 2019	(1 page)
21 Mar 2018	AA01	Current accounting period extended from 28 February 2018 to 31 August 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
24 Nov 2017	AA	Accounts for a dormant company made up to 25 February 2017	(11 pages)
23 Aug 2017	TM01	Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017	(1 page)
21 Aug 2017	AP01	Appointment of Mr Robert Neil Edmonds as a director on 21 August 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Kristian Brian Lee as a director on 1 June 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 27 February 2016	(11 pages)
03 May 2016	CH01	Director's details changed for Mr Philip Edward Day on 3 May 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,500,601	(6 pages)
08 Mar 2016	AP01	Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,500,601	(6 pages)
03 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(11 pages)
01 Sep 2015	AP01	Appointment of Mr John Anthony Herring as a director on 1 September 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,500,601	(5 pages)
23 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,500,601	(5 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 1 March 2014	(13 pages)
15 Oct 2014	AD01	Registered office address changed from Waverley Mills Langholm Dumfriesshire DG13 0EB to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 15 October 2014	(1 page)
24 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1,500,601	(5 pages)