3POINT PROCUREMENT LIMITED
Company number SC574961 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2025 | Resolutions · 1 page | View document |
| 21 Feb 2025 | Registered office address changed from C/O Mha, 12 Carden Place Aberdeen AB10 1UR Scotland to C/O Mha 12 Carden Place Aberdeen AB10 1UR on 2025-02-21 · 3 pages | View document |
| 18 Feb 2025 | Registered office address changed from Paragon House 59 Palmerston Road Aberdeen AB11 5QJ Scotland to C/O Mha, 12 Carden Place Aberdeen AB10 1UR on 2025-02-18 · 3 pages | View document |
| 5 Dec 2024 | Termination of appointment of Kelly Mcgregor as a director on 2024-12-01 · 1 page | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Jul 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 19 Feb 2022 | Change of details for Mr Barry Mitchell as a person with significant control on 2022-01-01 · 2 pages | View document |
| 19 Feb 2022 | Director's details changed for Mr Barry Mitchell on 2022-02-19 · 2 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 5 Oct 2021 | Registration of charge SC5749610003, created on 2021-10-01 · 17 pages | View document |
| 1 Oct 2021 | Satisfaction of charge SC5749610002 in full · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 25 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | View document |
| 4 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5749610001 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MITCHELL / 01/04/2020 | View document |
| 1 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR BARRY MITCHELL / 01/02/2020 | View document |
| 20 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC5749610002 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 27 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CURRSHO FROM 31/08/2019 TO 31/07/2019 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 4 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5749610001 | View document |
| 16 Feb 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM INDIGO HOUSE 5 CARDEN TERRACE ABERDEEN AB10 1US SCOTLAND | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL | View document |
| 30 Nov 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM CRAIGIEDEN 20 CRAIGS ROAD ELLON AB41 9DP UNITED KINGDOM | View document |
| 30 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |