PROFESSIONAL PARTNERS LIMITED

SC211007
168 BATH STREET GLASGOW G2 4TQ

Documents

Documents
Date Category Description Pages
05 Nov 2019 gazette Gazette Dissolved Voluntary 1 Buy now
20 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
12 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Feb 2019 return 30/08/18 Statement of Capital gbp 170 8 Buy now
06 Feb 2019 accounts Annual Accounts 19 Buy now
19 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Nov 2018 gazette Gazette Notice Compulsory 1 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
19 Mar 2018 officers Appointment of corporate director (Fairstone Group Limited) 3 Buy now
12 Mar 2018 capital Notice of cancellation of shares 4 Buy now
12 Mar 2018 resolution Resolution 4 Buy now
12 Mar 2018 capital Return of purchase of own shares 3 Buy now
08 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
08 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
08 Mar 2018 officers Termination of appointment of director (Fraser Thomson) 2 Buy now
08 Mar 2018 officers Termination of appointment of director (James Muir) 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Fraser Mcphate) 2 Buy now
08 Mar 2018 officers Appointment of secretary (Scott Hopkinson) 3 Buy now
08 Mar 2018 officers Appointment of director (Mr Lee Graham Hartley) 3 Buy now
08 Mar 2018 officers Appointment of director (Scott Hopkinson) 3 Buy now
08 Dec 2017 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
15 Nov 2017 officers Change of particulars for director (Mr Fraser Thomson) 2 Buy now
03 Nov 2017 miscellaneous Second filing of Confirmation Statement dated 30/08/2017 4 Buy now
03 Nov 2017 miscellaneous Second filing of Confirmation Statement dated 14/09/2016 4 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2017 accounts Annual Accounts 10 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
26 May 2016 resolution Resolution 12 Buy now
26 May 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 May 2016 capital Return of Allotment of shares 4 Buy now
24 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 May 2016 officers Appointment of director (James Muir) 3 Buy now
11 May 2016 officers Termination of appointment of director (Thomas Mcguire) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Ross Mclauchlan) 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Lorna Jean Wyllie) 1 Buy now
02 Dec 2015 officers Change of particulars for director (Lorna Jean Wyllie) 2 Buy now
06 Nov 2015 annual-return Annual Return 8 Buy now
04 Nov 2015 capital Notice of cancellation of shares 4 Buy now
04 Nov 2015 capital Notice of cancellation of shares 4 Buy now
04 Nov 2015 capital Return of purchase of own shares 3 Buy now
04 Nov 2015 capital Return of purchase of own shares 3 Buy now
17 Sep 2015 accounts Annual Accounts 5 Buy now
10 Oct 2014 annual-return Annual Return 8 Buy now
06 Oct 2014 accounts Annual Accounts 4 Buy now
27 Mar 2014 officers Appointment of director (Lorna Jean Wyllie) 2 Buy now
07 Nov 2013 annual-return Annual Return 7 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
05 Jun 2013 officers Change of particulars for director (Fraser Mcphate) 3 Buy now
05 Feb 2013 officers Appointment of director (Fraser Mcphate) 3 Buy now
09 Oct 2012 annual-return Annual Return 6 Buy now
01 Aug 2012 accounts Annual Accounts 6 Buy now
05 Oct 2011 annual-return Annual Return 6 Buy now
20 Sep 2011 accounts Annual Accounts 5 Buy now
24 Jun 2011 officers Change of particulars for director (Thomas Mcguire) 2 Buy now
08 Jun 2011 capital Return of Allotment of shares 4 Buy now
08 Jun 2011 capital Return of Allotment of shares 4 Buy now
04 Oct 2010 accounts Annual Accounts 10 Buy now
28 Sep 2010 annual-return Annual Return 5 Buy now
25 Sep 2009 accounts Annual Accounts 6 Buy now
22 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
11 Mar 2009 officers Appointment terminated secretary graeme campbell 1 Buy now
05 Nov 2008 accounts Annual Accounts 14 Buy now
30 Oct 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
28 Jan 2008 officers Secretary resigned 1 Buy now
28 Jan 2008 officers Director resigned 1 Buy now
28 Jan 2008 officers New secretary appointed 1 Buy now
28 Jan 2008 officers New director appointed 1 Buy now
28 Jan 2008 officers New director appointed 1 Buy now
10 Oct 2007 annual-return Return made up to 14/09/07; no change of members 7 Buy now
06 Aug 2007 accounts Annual Accounts 5 Buy now
03 Oct 2006 annual-return Return made up to 14/09/06; full list of members 7 Buy now
02 Oct 2006 accounts Annual Accounts 16 Buy now
31 Oct 2005 accounts Annual Accounts 15 Buy now
01 Sep 2005 annual-return Return made up to 14/09/05; full list of members 7 Buy now
27 Oct 2004 accounts Annual Accounts 15 Buy now
01 Sep 2004 annual-return Return made up to 14/09/04; full list of members 7 Buy now
21 Nov 2003 address Registered office changed on 21/11/03 from: 135 wellington street glasgow G2 2XE 1 Buy now
29 Oct 2003 accounts Annual Accounts 14 Buy now
11 Sep 2003 annual-return Return made up to 14/09/03; full list of members 7 Buy now
28 Aug 2003 officers Director resigned 1 Buy now
22 Mar 2003 officers Secretary resigned 1 Buy now
14 Mar 2003 capital Ad 07/03/03--------- £ si 100@1=100 £ ic 100/200 2 Buy now
14 Mar 2003 resolution Resolution 9 Buy now
24 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2003 officers Director resigned 1 Buy now
06 Feb 2003 officers New director appointed 2 Buy now
03 Sep 2002 annual-return Return made up to 14/09/02; full list of members 8 Buy now
05 Jul 2002 accounts Annual Accounts 8 Buy now
07 May 2002 officers New director appointed 2 Buy now
07 May 2002 officers Director resigned 1 Buy now
07 May 2002 officers Director resigned 1 Buy now
19 Mar 2002 officers New director appointed 1 Buy now
15 Mar 2002 officers New secretary appointed 1 Buy now
15 Mar 2002 officers New director appointed 1 Buy now
15 Mar 2002 officers Director resigned 1 Buy now
10 Sep 2001 annual-return Return made up to 14/09/01; full list of members 7 Buy now
24 May 2001 officers New director appointed 2 Buy now
18 Dec 2000 capital Ad 30/09/00-30/09/00 £ si 98@1=98 £ ic 2/100 2 Buy now
04 Dec 2000 officers New secretary appointed 2 Buy now