PRG PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Change of details for Mr John Gordon Alexander Mackie as a person with significant control on 2025-10-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-02-11 with updates |
| 11/02/2511 February 2025 | Termination of appointment of the Prg Partnership as a secretary on 2025-02-11 |
| 11/02/2511 February 2025 | Cessation of David John Oliver Dickson as a person with significant control on 2025-02-11 |
| 11/02/2511 February 2025 | Termination of appointment of David John Oliver Dickson as a director on 2025-02-11 |
| 21/01/2521 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 17/01/2517 January 2025 | Director's details changed for Mr John Gordon Alexander Mackie on 2024-08-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 19/01/2419 January 2024 | Appointment of Mr John Gordon Alexander Mackie as a director on 2024-01-10 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 25/03/2225 March 2022 | Registered office address changed from 12 Royal Crescent Glasgow G3 7SL to 12 Bridgewater Place Erskine PA8 7AA on 2022-03-25 |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 14/06/2114 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 12/03/2112 March 2021 | CESSATION OF ARTHUR WILLIAM KERR MCKAY AS A PSC |
| 12/03/2112 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCKAY |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 01/07/161 July 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/05/1421 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/05/1324 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 13/06/1113 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 18/06/1018 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE PRG PARTNERSHIP / 17/05/2010 |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 03/08/063 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/062 August 2006 | COMPANY NAME CHANGED MANAGEMONT LIMITED CERTIFICATE ISSUED ON 02/08/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/02/98 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 14 MITCHELL LANE GLASGOW G1 3NU |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | NEW SECRETARY APPOINTED |
| 02/08/962 August 1996 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | ALTER MEM AND ARTS 17/05/96 |
| 17/05/9617 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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