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PRG (NORTH) LIMITED

Company number SC401765

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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)
20 Jun 2019 AP01 Appointment of Mr James Reid Robertson as a director on 20 June 2019
31 May 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 115
23 May 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 100
25 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jul 2017 PSC01 Notification of Walter Kidd Gray as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
13 Mar 2017 AP01 Appointment of Mr Richard Hutchins as a director on 6 March 2017
15 Jul 2016 AP01 Appointment of Mr Walter Kidd Gray as a director on 12 July 2016
13 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 10
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Oct 2015 TM01 Termination of appointment of Stuart Richard Laing as a director on 12 October 2015
24 Oct 2015 TM01 Termination of appointment of Christopher James Kerr as a director on 12 October 2015
24 Oct 2015 TM01 Termination of appointment of Richard Hutchins as a director on 12 October 2015
24 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 10
24 Oct 2015 AP01 Appointment of Mr Richard Hutchins as a director on 12 October 2015
24 Oct 2015 AP01 Appointment of Mr Stuart Richard Laing as a director on 12 October 2015
24 Oct 2015 AP01 Appointment of Mr Christopher James Kerr as a director on 12 October 2015
20 Oct 2015 CERTNM Company name changed M.T.S. dunrobin LTD\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
23 Sep 2015 TM01 Termination of appointment of Walter Kidd Gray as a director on 31 August 2015
03 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
03 Jul 2015 CH01 Director's details changed for Mr Walter Kidd Gray on 15 June 2015
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014