VEHICLE PROFESSIONALS LTD

Company number SC428015

Date	Type	Description	View / Download
25 Nov 2019	TM01	Termination of appointment of John Charles Ogston as a director on 19 November 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
24 May 2019	CH04	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019	(1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages)
16 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 pages)
10 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 28	(3 pages)
10 Jan 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 240	(3 pages)
19 Dec 2017	TM01	Termination of appointment of Nathan Neil Pike as a director on 3 November 2017	(1 page)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
31 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 10/07/2017	(5 pages)
25 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 31/10/2017	(4 pages)
24 Jul 2017	AD03	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB	(1 page)
21 Jul 2017	AD02	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB	(1 page)
17 Jan 2017	AP04	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary	(3 pages)
17 Jan 2017	AP04	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 31 October 2016	(2 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 229	(4 pages)
29 Dec 2016	SH08	Change of share class name or designation	(2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
29 Dec 2016	AP01	Appointment of John Alexander Brebner as a director on 15 December 2016	(3 pages)
29 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(12 pages)
19 Oct 2016	AD01	Registered office address changed from 2 Walker Street Edinburgh EH3 7LB to Duddingston House 105 Milton Road West Edinburgh EH15 1RB on 19 October 2016	(2 pages)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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