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PRO LP CONSULTING LTD.

Company number SC395155

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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)
12 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
12 Mar 2014 CH01 Director's details changed for Dennis Hamilton Kelly on 1 January 2014
12 Mar 2014 CH03 Secretary's details changed for Ann Henderson Kelly on 1 January 2014
12 Mar 2014 CH01 Director's details changed for Ann Henderson Kelly on 1 January 2014
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
16 Mar 2012 AD03 Register(s) moved to registered inspection location
16 Mar 2012 AD02 Register inspection address has been changed
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 2
19 Apr 2011 AD01 Registered office address changed from 21 Hunter Street East Kilbride G74 4LZ United Kingdom on 19 April 2011
19 Apr 2011 AP03 Appointment of Ann Henderson Kelly as a secretary
19 Apr 2011 AP01 Appointment of Ann Henderson Kelly as a director
19 Apr 2011 AP01 Appointment of Dennis Hamilton Kelly as a director
21 Mar 2011 TM01 Termination of appointment of Stephen Mabbott as a director
21 Mar 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
11 Mar 2011 CERTNM Company name changed pro LP LTD.\certificate issued on 11/03/11
  • CONNOT ‐
11 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-09
09 Mar 2011 NEWINC Incorporation