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PROGREZ

Company number SC399767

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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)
30 Jun 2015 AR01 Annual return made up to 18 May 2015 no member list
02 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
02 Jul 2014 AR01 Annual return made up to 18 May 2014 no member list
24 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
29 Aug 2013 AD01 Registered office address changed from Pavilion 3 Buchanan Business Park Stepps G33 6HZ Scotland on 29 August 2013
03 Jul 2013 AR01 Annual return made up to 18 May 2013 no member list
03 Jul 2013 TM01 Termination of appointment of Andrew Cameron as a director
18 Mar 2013 AP01 Appointment of Mr Henry Daly Faulds as a director
31 Jan 2013 AA Total exemption full accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 18 May 2012 no member list
20 Mar 2012 TM01 Termination of appointment of James O'brien as a director
12 Dec 2011 AP01 Appointment of Andrew Cameron as a director
01 Sep 2011 AP01 Appointment of James O'brien as a director
01 Sep 2011 AP01 Appointment of Thomas Lucas as a director
01 Sep 2011 TM01 Termination of appointment of Kenneth Davies as a director
01 Sep 2011 TM01 Termination of appointment of Paul Davies as a director
25 Jul 2011 RP04 Second filing of AP01 previously delivered to Companies House
15 Jun 2011 AP01 Appointment of Suzanne Kennedy as a director
  • ANNOTATION A second filed AP01 was registered on 25/07/2011
18 May 2011 TM01 Termination of appointment of Gary Gray as a director
18 May 2011 AP03 Appointment of Suzanne Kennedy as a secretary
18 May 2011 TM01 Termination of appointment of Burness (Directors) Limited as a director
18 May 2011 TM02 Termination of appointment of Burness Llp as a secretary
18 May 2011 AP01 Appointment of Carroll Mary Kelly as a director
18 May 2011 AP01 Appointment of Kenneth Wayne Davies as a director
18 May 2011 AP01 Appointment of Paul Michael Davies as a director