PRO DBA LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 16/01/2316 January 2023 | Registered office address changed from Prospect House 5-9 Thistle Street Edinburgh EH2 1DF Scotland to 14-16 Holyrood Road Edinburgh EH8 8AF on 2023-01-16 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/05/206 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LAURA HENDERSON |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID HENDERSON |
| 24/03/2024 March 2020 | CESSATION OF DAVID GEORGE HENDERSON AS A PSC |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 01/04/191 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HENDERSON |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/03/1623 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 4 CRAIGSHANNOCH ROAD WORMIT NEWPORT-ON-TAY FIFE, DD6 8ND |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/04/1515 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/04/142 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/131 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 15/03/1315 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/03/1230 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 28/01/1228 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/04/1119 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MRS KAREN LAURA HENDERSON |
| 24/01/1124 January 2011 | COMPANY NAME CHANGED DGH CONSULTING LIMITED CERTIFICATE ISSUED ON 24/01/11 |
| 24/01/1124 January 2011 | CHANGE OF NAME 21/01/2011 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MCLEOD HENDERSON / 30/03/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE HENDERSON / 30/03/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE HENDERSON / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENDERSON / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HENDERSON / 30/03/2010 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/04/082 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/04/0121 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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