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PROGRESSIVE PROPERTY MANAGEMENT LIMITED

Company number SC268314

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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)
30 Sep 2009 288b Appointment Terminated Secretary davidson chalmers (secretarial services) LIMITED
26 Jun 2009 AA Accounts for a small company made up to 31 August 2008
09 Jun 2009 363a Return made up to 24/05/09; full list of members
09 Jun 2009 288c Director's Change of Particulars / andrew madin / 30/12/2008 / HouseName/Number was: , now: 49; Street was: 6 (2F2) drumsheugh place, now: murrayfield gardens; Post Code was: EH3 7PT, now: EH12 6DH
09 Jun 2009 288b Appointment Terminated Director brian foxwell
11 May 2009 288a Director appointed elizabeth mary foxwell
05 Jan 2009 AA Accounts for a small company made up to 31 August 2007
04 Jun 2008 363a Return made up to 24/05/08; full list of members
07 Aug 2007 363a Return made up to 24/05/07; full list of members
29 Jun 2007 AA Accounts for a small company made up to 31 August 2006
25 May 2006 363a Return made up to 24/05/06; full list of members
13 Mar 2006 AA Accounts for a small company made up to 31 August 2005
09 Sep 2005 288c Director's particulars changed
27 May 2005 363a Return made up to 24/05/05; full list of members
20 Mar 2005 225 Accounting reference date extended from 31/05/05 to 31/08/05
20 Mar 2005 88(3) Particulars of contract relating to shares
20 Mar 2005 88(2)R Ad 08/02/05--------- £ si 906@1=906 £ ic 2/908
20 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005 288c Director's particulars changed
19 Nov 2004 410(Scot) Partic of mort/charge *
24 May 2004 NEWINC Incorporation