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PROPHET TITANIUM NO.1 LTD

Company number SC367547

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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)
27 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2018	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 - 3 pages (3 pages)
22 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Dec 2017	AP01	Appointment of Mr Blair James Milne as a director	View PDF Appointment of Mr Blair James Milne as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	CERTNM	Company name changed campbell dallas (scotland) LTD.\certificate issued on 19/10/17 CONNOT ‐ Change of name notice	View PDF Company name changed campbell dallas (scotland) LTD.\certificate issued on 19/10/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-29 - link opens in a new window - 36 pages (36 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2017	AP01	Appointment of Mr Mark Andrew Pryce as a director on 5 January 2016	View PDF Appointment of Mr Mark Andrew Pryce as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
28 Oct 2016	AP01	Appointment of Mr Blair James Milne as a director on 1 June 2016	View PDF Appointment of Mr Blair James Milne as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 12	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 12 - link opens in a new window - 17 pages (17 pages)
05 Jan 2016	AP01	Appointment of Mr Craig John Coyle as a director on 1 June 2015	View PDF Appointment of Mr Craig John Coyle as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AP01	Appointment of Mr Murdoch Maclennan as a director on 9 February 2015	View PDF Appointment of Mr Murdoch Maclennan as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of Tom Anderson Faichnie as a director on 31 May 2015	View PDF Termination of appointment of Tom Anderson Faichnie as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AP01	Appointment of Mr John Graham Cunning as a director on 5 January 2015	View PDF Appointment of Mr John Graham Cunning as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Ms Aileen Scott on 4 April 2015	View PDF Director's details changed for Ms Aileen Scott on 4 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 12	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 12 - link opens in a new window - 16 pages (16 pages)
24 Nov 2014	AP01	Appointment of Mr Greig William Mcknight as a director on 1 December 2013	View PDF Appointment of Mr Greig William Mcknight as a director on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Mr Ian Robert Craig as a director on 1 December 2013	View PDF Appointment of Mr Ian Robert Craig as a director on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
20 Dec 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 11	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 11 - link opens in a new window - 14 pages (14 pages)
20 Dec 2013	TM01	Termination of appointment of Dugald Macpherson as a director	View PDF Termination of appointment of Dugald Macpherson as a director - link opens in a new window - 1 page (1 page)

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