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PROSTANCE LTD.

Company number SC311362

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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)
03 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 140
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
26 Nov 2010 CH03 Secretary's details changed for Andrew Blair Sinclair on 2 November 2010
08 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allott shares 18/10/2010
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 140
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Jun 2010 TM01 Termination of appointment of Paul Hurrion as a director
24 May 2010 AA Total exemption small company accounts made up to 30 November 2008
17 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
16 Nov 2009 CH01 Director's details changed for Stewart William Craig on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Paul Hurrion on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Barry Wright on 2 November 2009
13 Oct 2009 AD01 Registered office address changed from Ferryburn House Rosebery Avenue South Queensferry West Lothian EH30 9JG United Kingdom on 13 October 2009
04 Feb 2009 363a Return made up to 02/11/08; full list of members
04 Feb 2009 288b Appointment terminated secretary roderick gunkel
24 Sep 2008 288a Director appointed barry wood wright
23 Sep 2008 88(2) Ad 21/07/08\gbp si 98@1=98\gbp ic 2/100\
17 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007