Date | Description |
2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-05-09 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-04 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
2021-08-12 |
delete sales_emails sa..@proframescotland.co.uk |
2021-08-12 |
delete email sa..@proframescotland.co.uk |
2021-08-12 |
delete fax 01236 823266 |
2021-08-12 |
delete phone 01236 823266 |
2021-08-12 |
insert address Cairnbog Farm
Kilsyth
Glasgow
G65 9LG |
2021-08-12 |
insert email ro..@proframescotland.co.uk |
2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
2021-06-03 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
2021-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
2021-04-06 |
update statutory_documents FIRST GAZETTE |
2021-01-13 |
delete source_ip 72.52.170.129 |
2021-01-13 |
insert source_ip 67.227.166.49 |
2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-04-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-06-12 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
2019-03-02 |
update robots_txt_status www.proframescotland.co.uk: 404 => 200 |
2019-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
2019-01-29 |
update statutory_documents FIRST GAZETTE |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-10 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-05-10 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-04-18 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-05-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
2015-12-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
2015-11-19 |
update statutory_documents 03/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address 143 BALMALLOCH ROAD KILSYTH GLASGOW G65 9PH |
2015-01-07 |
insert address CAIRNBOG FARM KILSYTH GLASGOW G65 9LG |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
2015-01-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
143 BALMALLOCH ROAD
KILSYTH
GLASGOW
G65 9PH |
2014-12-02 |
update statutory_documents 03/11/14 FULL LIST |
2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROBERTSON THOMSON / 01/01/2014 |
2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET THOMSON / 01/01/2014 |
2014-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT ROBERTSON THOMSON / 01/01/2014 |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-05-29 |
delete source_ip 208.43.255.104 |
2014-05-29 |
insert source_ip 72.52.170.129 |
2014-02-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
2014-02-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
2014-01-06 |
update statutory_documents 03/11/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-07-09 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
2012-11-07 |
update statutory_documents 03/11/12 FULL LIST |
2012-04-11 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-29 |
update statutory_documents 03/11/11 FULL LIST |
2011-03-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-12-22 |
update statutory_documents 03/11/10 FULL LIST |
2010-03-15 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-12-04 |
update statutory_documents 03/11/09 FULL LIST |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROBERTSON THOMSON / 01/12/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET THOMSON / 01/12/2009 |
2009-05-20 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-11-22 |
update statutory_documents RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-11-07 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
2006-09-29 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS; AMEND |
2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-12-23 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
2004-11-04 |
update statutory_documents SECRETARY RESIGNED |
2004-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |