CompaniesInTheUK

80:20 PROCUREMENT SERVICES LIMITED

Company number SC113061 ·

Active

161 filings

Date Filing
14 Sep 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
11 Sep 2026 Full accounts made up to 2025-12-31 · 24 pages View document
23 Sep 2025 Full accounts made up to 2024-12-31 · 24 pages View document
10 Sep 2025 Confirmation statement made on 2025-08-31 with updates · 4 pages View document
6 Aug 2025 Resolutions · 1 page View document
28 Jul 2025 Statement of capital following an allotment of shares on 2025-07-03 · 3 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 22 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-31 with no updates · 3 pages View document
17 Jan 2024 Termination of appointment of Duncan Francis Christie as a director on 2023-11-24 · 1 page View document
17 Jan 2024 Appointment of Jaye Deighton as a director on 2023-11-24 · 2 pages View document
26 Sep 2023 Full accounts made up to 2022-12-31 · 22 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 23 pages View document
1 Feb 2022 Director's details changed for Mr Duncan Francis Christie on 2022-02-01 · 2 pages View document
15 Nov 2021 Cessation of Cai Holdings Limited as a person with significant control on 2021-10-04 · 1 page View document
15 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 4 pages View document
15 Nov 2021 Notification of a person with significant control statement · 2 pages View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
23 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES View document
27 Jul 2020 DIRECTOR APPOINTED MR MAARTEN SPILJARD View document
12 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR STUART WHITE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
12 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR GREG ALLANACH View document
1 Apr 2019 DIRECTOR APPOINTED MR GREG ALLANACH View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BAIN View document
7 Mar 2019 DIRECTOR APPOINTED MR STUART ALEXANDER WHITE View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
6 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER BAIN / 06/03/2018 View document
7 Feb 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 View document
18 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / CAI HOLDINGS LIMITED / 17/10/2017 View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
22 Aug 2017 PSC'S CHANGE OF PARTICULARS / CAI HOLDINGS LIMITED / 06/04/2016 View document
9 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL ANDREW DORWARD / 01/10/2016 View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
2 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANNON View document
24 Feb 2016 DIRECTOR APPOINTED MR JOHN WALTER BAIN View document
7 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Aug 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS BANNON / 03/03/2015 View document
23 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS BANNON / 22/06/2015 View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS BANNON / 01/04/2014 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL ANDREW DORWARD / 01/04/2014 View document
28 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
3 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER View document
3 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MURDO MACIVER View document
15 Jan 2014 AUDITOR'S RESIGNATION View document
26 Aug 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GRAEME MORRISON View document
25 Mar 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
13 Dec 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
13 Dec 2012 APPOINTMENT TERMINATED, SECRETARY INFINITY SECRETARIES LIMITED View document
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA DORWARD View document
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN BANNON View document
13 Dec 2012 VARYING SHARE RIGHTS AND NAMES View document
13 Dec 2012 CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED View document
13 Dec 2012 DIRECTOR APPOINTED MICHAEL ALEXANDER PORTER View document
13 Dec 2012 DIRECTOR APPOINTED MURDO MACKAY MACIVER View document
13 Dec 2012 DIRECTOR APPOINTED MR GRAEME ROLAND MORRISON View document
13 Dec 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM ASAP HOUSE 16 GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BQ SCOTLAND View document
30 Nov 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View document
30 Nov 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
27 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
6 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
1 Mar 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012 View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOY DORWARD / 01/02/2012 View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL ANDREW DORWARD / 01/02/2012 View document
20 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages View document
26 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
12 May 2011 APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED View document
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL View document
12 May 2011 CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED · 2 pages View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS BANNON / 01/10/2009 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL ANDREW DORWARD / 01/10/2009 · 2 pages View document
24 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009 View document
24 Aug 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
20 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
15 Jun 2010 DIRECTOR APPOINTED MRS AMANDA JOY DORWARD View document
15 Jun 2010 DIRECTOR APPOINTED MR SUSAN BANNON View document
25 Aug 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
17 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
8 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
23 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
12 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
12 May 2008 SECRETARY'S CHANGE OF PARTICULARS / INIFINTY SECRETARIES LIMITED / 19/02/2008 View document
11 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
10 May 2007 LOCATION OF REGISTER OF MEMBERS View document
10 May 2007 LOCATION OF DEBENTURE REGISTER View document
10 May 2007 SECRETARY'S PARTICULARS CHANGED View document
10 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 13 RUBISLAW TERRACE ABERDEEN AB10 1XE View document
10 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
14 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
8 May 2006 SECRETARY'S PARTICULARS CHANGED View document
8 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
26 Jan 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 5 CARDEN PLACE ABERDEEN AB10 1UT View document
25 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Jun 2005 NEW SECRETARY APPOINTED View document
20 Jun 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: BROAD HOUSE, BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY View document
17 Jun 2005 SECRETARY RESIGNED View document
5 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
13 Apr 2004 COMPANY NAME CHANGED D AND H SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/04 View document
17 Mar 2004 DIRECTOR RESIGNED View document
17 Mar 2004 NEW DIRECTOR APPOINTED View document
23 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
8 Jul 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 2 ALBERT QUAY ABERDEEN ABERDEENSHIRE AB11 5QA View document
11 Jun 2003 NEW DIRECTOR APPOINTED View document
11 Jun 2003 DIRECTOR RESIGNED View document
11 Jun 2003 DIRECTOR RESIGNED View document
11 Jun 2003 SECRETARY RESIGNED View document
11 Jun 2003 NEW DIRECTOR APPOINTED View document
11 Jun 2003 NEW SECRETARY APPOINTED View document
22 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
17 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
4 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
19 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 May 2000 SECRETARY RESIGNED View document
9 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
9 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 View document
21 May 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View document
16 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Apr 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS View document
16 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 May 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS View document
21 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 May 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS View document
7 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Apr 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS View document
22 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
29 Apr 1994 RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS View document
29 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
22 Apr 1993 RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS View document
5 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 May 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS View document
24 May 1991 RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS View document
10 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
23 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Mar 1990 RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS View document
12 Mar 1990 AD 26/08/88--------- £ SI 998@1=998 £ IC 2/1000 View document
12 Feb 1990 PARTIC OF MORT/CHARGE 1605 View document
26 Oct 1989 PARTIC OF MORT/CHARGE 12227 View document
27 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document