PROCURE WIZARD LTD

Company number SC361428

Date	Type	Description	View / Download
10 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(15 pages)
17 Feb 2020	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Campbell Dallas Titanium 1 Kings's Inch Place Renfrew PA4 8WF on 17 February 2020	(2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-31	(1 page)
13 Jan 2020	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 13 January 2020	(1 page)
01 Jul 2019	AP01	Appointment of Mr Robert Hugh Binns as a director on 17 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Stephen James Blundell as a director on 30 June 2019	(1 page)
01 Jul 2019	AA01	Previous accounting period extended from 28 February 2019 to 30 June 2019	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages) Download iXBRL
26 Nov 2018	AA01	Previous accounting period shortened from 30 November 2018 to 28 February 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
24 Apr 2018	AD01	Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 24 April 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of William Gorol as a director on 28 February 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of William Alasdair Cameron as a director on 28 February 2018	(1 page)
12 Mar 2018	AP01	Appointment of Mr Stephen James Blundell as a director on 28 February 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 28 February 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Adam John Witherow Brown as a director on 28 February 2018	(2 pages)
12 Mar 2018	PSC02	Notification of Access Uk Ltd as a person with significant control on 28 February 2018	(2 pages)
12 Mar 2018	PSC07	Cessation of William Gorol as a person with significant control on 28 February 2018	(1 page)
26 Feb 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages) Download iXBRL
26 Jan 2018	PSC07	Cessation of William Alasdair Cameron as a person with significant control on 6 April 2016	(3 pages)
31 Oct 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jul 2017	PSC01	Notification of William Gorol as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC01	Notification of William Alasdair Cameron as a person with significant control on 6 April 2016	(2 pages)