CONSTRUCTPRO LTD

Company number SC461185

Date	Type	Description	View / Download
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2017	O/C EARLY DISS	Order of court for early dissolution	(1 page)
12 Sep 2016	AD01	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 12 September 2016	(2 pages)
12 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-09	(1 page)
09 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3	(4 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
30 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 February 2015	(16 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 3	(3 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 3	(3 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1 Statement of capital on 2015-06-30 GBP 3 ANNOTATION Clarification a second filed AP01 was registered on 30/06/2015. ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015.	(4 pages)
06 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(3 pages)
05 Mar 2014	AP01	Appointment of Mr Yosof Anthony Steven Boyd Ewing as a director	(2 pages)
10 Oct 2013	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 October 2013	(1 page)
10 Oct 2013	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
10 Oct 2013	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
10 Oct 2013	NEWINC	Incorporation	(29 pages)