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PROCLAD ENERGY SERVICES LIMITED

Company number SC320214

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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)
29 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2012 DS01 Application to strike the company off the register
03 May 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Apr 2012 AP01 Appointment of Mr Mark Anderson Penman as a director on 25 April 2012
09 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
Statement of capital on 2012-04-09
  • GBP 2
23 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
25 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 30 November 2011
03 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
20 Apr 2011 TM01 Termination of appointment of John Gordon as a director
26 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for John Edward Douglas Gordon on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Duncan Dargie Mcdougall on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Alan Mcintosh Rodger on 12 April 2010
02 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
17 Jun 2009 363a Return made up to 02/04/09; full list of members
17 Jun 2009 288c Director's Change of Particulars / john gordon / 08/08/2008 / HouseName/Number was: , now: 26; Street was: 11 belford gardens, now: inverkeithing road; Post Town was: edinburgh, now: aberdour; Region was: midlothian, now: fife; Post Code was: EH4 3EP, now: KY3 0RS
20 Jan 2009 AA Accounts made up to 30 April 2008
12 Jun 2008 288b Appointment Terminated Secretary tracey gray
22 Apr 2008 363a Return made up to 02/04/08; full list of members
02 Apr 2007 NEWINC Incorporation