PROQUIP IP LIMITED
ActiveCompany no. SC241465 · Private limited company · Incorporated 20 Dec 2002
Company no. SC241465 · Private limited company · Incorporated 20 Dec 2002
Original documents filed with Companies House · 107 filings
14 Mar 2019
Charge
Registration of charge SC2414650006, created on 11 Mar 2019
PDF · 19 pages
13 Mar 2019
Charge
Registration of charge SC2414650005, created on 11 Mar 2019
PDF · 85 pages
5 Mar 2019
Confirmation
Confirmation statement made on 5 Mar 2019 with no updates
PDF · 3 pages
30 Jan 2019
Officers
Termination of appointment of Philip Edward Day as a director on 30 Jan 2019
PDF · 1 page
2 Oct 2018
Accounts
Current accounting period shortened from 31 Aug 2019 to 28 Feb 2019
PDF · 1 page
21 Mar 2018
Accounts
Current accounting period extended from 28 Feb 2018 to 31 Aug 2018
PDF · 1 page
6 Mar 2018
Confirmation
Confirmation statement made on 6 Mar 2018 with no updates
PDF · 3 pages
24 Nov 2017
Accounts
Accounts for a dormant company made up to 25 Feb 2017
Filed on paper · 12 pages
21 Aug 2017
Officers
Appointment of Mr Robert Neil Edmonds as a director on 21 Aug 2017
PDF · 2 pages
5 Jun 2017
Officers
Termination of appointment of Kristian Brian Lee as a director on 1 Jun 2017
PDF · 1 page
28 Nov 2016
Accounts
Accounts for a dormant company made up to 27 Feb 2016
Filed on paper · 12 pages
3 May 2016
Officers
Director's details changed for Mr Philip Edward Day on 3 May 2016
PDF · 2 pages
14 Mar 2016
Annual return
Annual return made up to 28 Feb 2016 with full list of shareholders
PDF · 5 pages
3 Dec 2015
Accounts
Accounts for a dormant company made up to 28 Feb 2015
Filed on paper · 11 pages
1 Sep 2015
Officers
Appointment of Mr John Anthony Herring as a director on 1 Sep 2015
PDF · 2 pages
1 Apr 2015
Annual return
Annual return made up to 28 Feb 2015 with full list of shareholders
PDF · 4 pages
23 Dec 2014
Annual return
Annual return made up to 20 Dec 2014 with full list of shareholders
PDF · 4 pages
2 Dec 2014
Accounts
Accounts for a dormant company made up to 1 Mar 2014
Filed on paper · 13 pages
15 Oct 2014
Address
Registered office address changed from Waverley Mills Langholm Dumfriesshire DG13 0EB to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 15 Oct 2014
PDF · 1 page
24 Dec 2013
Annual return
Annual return made up to 20 Dec 2013 with full list of shareholders
PDF · 4 pages
Showing 26–50 of 107 filings. Documents open on Companies House in a new tab.
8 Mar 2017
Confirmation
Confirmation statement made on 28 Feb 2017 with updates
PDF · 6 pages
8 Mar 2016
Officers
Appointment of Mr Stephen Robert Simpson as a director on 1 Mar 2016
PDF · 2 pages
11 Jan 2016
Annual return
Annual return made up to 20 Dec 2015 with full list of shareholders
PDF · 5 pages