Companies House does not verify the accuracy of the information filed

Advanced company search

PROCON DESIGN LIMITED

Company number SC335431

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Feb 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2016	AD01	Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE to Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 24 February 2016	View PDF Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE to Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-18 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 99	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 99 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 99	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 99 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 99	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 99 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
28 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	CH03	Secretary's details changed for Jitka Salkova on 28 December 2012	View PDF Secretary's details changed for Jitka Salkova on 28 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	CH01	Director's details changed for Jiri Salek on 28 February 2012	View PDF Director's details changed for Jiri Salek on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	CH01	Director's details changed for Jiri Salek on 31 December 2009	View PDF Director's details changed for Jiri Salek on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Feb 2009	288c	Director's change of particulars / jiri salek / 19/02/2009	View PDF Director's change of particulars / jiri salek / 19/02/2009 - link opens in a new window - 1 page (1 page)
26 Feb 2009	288c	Secretary's change of particulars / jitka salkova / 16/02/2009	View PDF Secretary's change of particulars / jitka salkova / 16/02/2009 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?