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PROPER-TAY GROUP LIMITED

Company number SC756284

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Jan 2025	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2025	PSC02	Notification of Cae Investments Ltd as a person with significant control on 29 October 2024	View PDF Notification of Cae Investments Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC02	Notification of Almeida Investments Ltd as a person with significant control on 29 October 2024	View PDF Notification of Almeida Investments Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC07	Cessation of Craig Alexander Elder as a person with significant control on 29 October 2024	View PDF Cessation of Craig Alexander Elder as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2025	PSC07	Cessation of Michelle Jean De Almeida as a person with significant control on 29 October 2024	View PDF Cessation of Michelle Jean De Almeida as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	MR01	Registration of charge SC7562840003, created on 30 November 2024	View PDF Registration of charge SC7562840003, created on 30 November 2024 - link opens in a new window - 11 pages (11 pages)
27 Nov 2024	MR01	Registration of charge SC7562840002, created on 19 November 2024	View PDF Registration of charge SC7562840002, created on 19 November 2024 - link opens in a new window - 13 pages (13 pages)
06 Nov 2024	MR04	Satisfaction of charge SC7562840001 in full	View PDF Satisfaction of charge SC7562840001 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 May 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	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)
15 Apr 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AD01	Registered office address changed from Coultra Steadings the Gauldry Newport-on-Tay DD6 8SE Scotland to 1 Cambuslang Court Glasgow G32 8FH on 15 April 2024	View PDF Registered office address changed from Coultra Steadings the Gauldry Newport-on-Tay DD6 8SE Scotland to 1 Cambuslang Court Glasgow G32 8FH on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR01	Registration of charge SC7562840001, created on 4 April 2024	View PDF Registration of charge SC7562840001, created on 4 April 2024 - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	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)
23 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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