A. PROCTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mrs Teresa Carol Thomson as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Paul Roy as a secretary on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Paul Roy as a director on 2025-04-01 |
| 07/01/257 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-10-08 |
| 09/12/249 December 2024 | Purchase of own shares. |
| 30/07/2430 July 2024 | Change of details for Miss Keira Proctor as a person with significant control on 2024-05-25 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Termination of appointment of Allan Lowndes Proctor as a director on 2022-08-27 |
| 10/03/2310 March 2023 | Notification of Keira Proctor as a person with significant control on 2022-08-27 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 12/01/2312 January 2023 | Cessation of Allan Lowndes Proctor as a person with significant control on 2022-08-27 |
| 31/01/2231 January 2022 | Second filing for the appointment of Mr John Blair Johnston as a director |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 24/01/2224 January 2022 | Appointment of Mr John Blair Johnston as a director on 2022-01-01 |
| 26/08/2026 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GLEAVE |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 26/06/1926 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 21/06/1821 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE PROCTOR |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR ALASTAIR GLEAVE |
| 10/06/1710 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/06/1619 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/04/1322 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KEIRA PROCTOR / 16/05/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN LOWNDES PROCTOR / 16/05/2012 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKIE |
| 14/05/1214 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MISS KEIRA PROCTOR |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR IAIN FAIRNINGTON |
| 11/05/1011 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JOY MCINTYRE / 31/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DEREK LOUDEN / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NORMA PROCTOR / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN BEETON / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARA ANNE PROCTOR / 31/12/2009 |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MAPSTON |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD HOUSTON |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MRS ANGELA JOY MCINTYRE |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MR. DEREK LOUDEN |
| 07/04/087 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | £ NC 10000/30713 11/12/98 |
| 08/01/998 January 1999 | NC INC ALREADY ADJUSTED 11/12/98 |
| 29/12/9829 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9829 December 1998 | ADOPT MEM AND ARTS 11/12/98 |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 01/01/981 January 1998 | COMPANY NAME CHANGED A. PROCTOR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/01/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/08/9528 August 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | |
| 12/07/9512 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/04/9412 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/01/9325 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | NEW SECRETARY APPOINTED |
| 02/06/922 June 1992 | SECRETARY RESIGNED |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/929 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/03/9111 March 1991 | PARTIC OF MORT/CHARGE 2842 |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9111 January 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 28/12/9028 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | PARTIC OF MORT/CHARGE 13531 |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/02/9025 February 1990 | DIRECTOR RESIGNED |
| 10/07/8910 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/07/8819 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | REGISTERED OFFICE CHANGED ON 14/07/88 FROM: 20 REFORM STREET DUNDEE DD1 1PQ |
| 09/05/889 May 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 09/06/879 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/874 June 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company