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PROSTANCE DISTRIBUTION LIMITED

Company number SC342380

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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)
04 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
11 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
13 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	TM01	Termination of appointment of Paul Hurrion as a director	View PDF Termination of appointment of Paul Hurrion as a director - link opens in a new window - 1 page (1 page)
19 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	CH01	Director's details changed for Barry Wright on 30 April 2010	View PDF Director's details changed for Barry Wright on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Stewart William Craig on 30 April 2010	View PDF Director's details changed for Stewart William Craig on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Paul Hurrion on 30 April 2010	View PDF Director's details changed for Paul Hurrion on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH03	Secretary's details changed for Andrew Blair Sinclair on 30 April 2010	View PDF Secretary's details changed for Andrew Blair Sinclair on 30 April 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AD01	Registered office address changed from Ferryburn House Rosebery Avenue South Queensferry EH30 9JG on 13 October 2009	View PDF Registered office address changed from Ferryburn House Rosebery Avenue South Queensferry EH30 9JG on 13 October 2009 - link opens in a new window - 1 page (1 page)
14 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	225	Accounting reference date shortened from 31/05/2009 to 30/11/2008	View PDF Accounting reference date shortened from 31/05/2009 to 30/11/2008 - link opens in a new window - 1 page (1 page)
22 Sep 2008	88(2)	Ad 20/06/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 20/06/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Jul 2008	123	Nc inc already adjusted 20/06/08	View PDF Nc inc already adjusted 20/06/08 - link opens in a new window - 1 page (1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 2008	CERTNM	Company name changed ratebrae LIMITED\certificate issued on 14/07/08	View PDF Company name changed ratebrae LIMITED\certificate issued on 14/07/08 - link opens in a new window - 2 pages (2 pages)

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