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PRUDEC LTD.

Company number SC435762

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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 2018	PSC07	Cessation of Anna Lazutkina as a person with significant control on 26 June 2017	View PDF Cessation of Anna Lazutkina as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2017	AD01	Registered office address changed from Suite 2 5 st. Vincent Street Edinburgh Scotland EH3 6SW United Kingdom to Suite 1 4 Queen Street Edinburgh EH2 1JE on 18 July 2017	View PDF Registered office address changed from Suite 2 5 st. Vincent Street Edinburgh Scotland EH3 6SW United Kingdom to Suite 1 4 Queen Street Edinburgh EH2 1JE on 18 July 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2016	AP01	Appointment of Ms Jennifer Catherine Rene as a director on 2 August 2016	View PDF Appointment of Ms Jennifer Catherine Rene as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AD01	Registered office address changed from 43 Duke Street Edinburgh EH6 8HH to Suite 2 5 st. Vincent Street Edinburgh Scotland EH3 6SW on 4 August 2016	View PDF Registered office address changed from 43 Duke Street Edinburgh EH6 8HH to Suite 2 5 st. Vincent Street Edinburgh Scotland EH3 6SW on 4 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM01	Termination of appointment of Neill Allan as a director on 2 August 2016	View PDF Termination of appointment of Neill Allan as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
08 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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