A. PROCTOR CONSTRUCTION LIMITED
Company number SC180865 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 1 Apr 2025 | Termination of appointment of Paul Roy as a secretary on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Appointment of Mrs Teresa Carol Thomson as a director on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Paul Roy as a director on 2025-04-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 28 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 10 Mar 2023 | Notification of A Proctor Group Ltd as a person with significant control on 2019-01-01 · 2 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 12 Jan 2023 | Termination of appointment of Allan Lowndes Proctor as a director on 2022-08-27 · 1 page | View document |
| 12 Jan 2023 | Cessation of Allan Lowndes Proctor as a person with significant control on 2022-08-27 · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 26 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 26 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 21 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 10 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 20 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Jan 2016 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 19 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 22 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 14 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 25 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 11 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LOWNDES PROCTOR / 17/11/2009 | View document |
| 17 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 11 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Nov 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/12/98 | View document |
| 26 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | DIRECTOR RESIGNED | View document |
| 15 Jan 1998 | SECRETARY RESIGNED | View document |
| 15 Jan 1998 | DIRECTOR RESIGNED | View document |
| 24 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |