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REPROTEQ LIMITED

Company number SC295130

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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)
27 Sep 2016 MR04 Satisfaction of charge 1 in full
16 Sep 2016 TM02 Termination of appointment of Annette Ramsay Mason as a secretary on 12 September 2016
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
28 Oct 2015 AD01 Registered office address changed from Mason House Dickson Street Dunfermline Fife KY12 7SL to Unit 2a Castle Business Centre Queensferry Road Dunfermline Fife KY11 8NT on 28 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Apr 2014 TM01 Termination of appointment of Gordon Mckeitch as a director
07 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mr Mark Conrad Mason on 30 November 2011
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Gordon Mckeitch on 12 January 2010
01 Feb 2010 CH01 Director's details changed for Mark Conrad Mason on 12 January 2010
10 Aug 2009 AAMD Amended accounts made up to 31 January 2009
14 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Feb 2009 363a Return made up to 06/01/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Feb 2008 363a Return made up to 06/01/08; full list of members