PRG SERVICES LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Appointment of Mrs. Gabriella Watt as a director on 2025-04-01

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17/01/2517 January 2025 Director's details changed for Mr John Gordon Alexander Mackie on 2024-08-01

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22/11/2422 November 2024 Accounts for a dormant company made up to 2024-03-31

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Accounts for a dormant company made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Accounts for a dormant company made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Registered office address changed from 12 Royal Crescent Glasgow G3 7SL to 12a Bridgewater Place Erskine PA8 7AA on 2022-03-25

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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09/10/219 October 2021 Confirmation statement made on 2021-10-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCKAY

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 APPOINTMENT TERMINATED, SECRETARY ARTHUR MCKAY

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10/01/1910 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 DIRECTOR APPOINTED MRS. JENNIFER QUINN

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/11/152 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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20/10/1520 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR APPOINTED MR DAVID JOHN OLIVER DICKSON

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28/08/1428 August 2014 DIRECTOR APPOINTED MR JOHN GORDON ALEXANDER MACKIE

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/10/1311 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/11/126 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/10/1113 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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26/11/1026 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/11/1026 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM KERR MCKAY / 14/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GRAHAM / 14/10/2009

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14/10/0914 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEVERLY NEWTON / 14/10/2009

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/10/0810 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/11/072 November 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/10/0612 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/10/0514 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/10/0420 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/10/037 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/09/0226 September 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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02/10/012 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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16/10/0016 October 2000 RETURN MADE UP TO 09/10/00; CHANGE OF MEMBERS

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14/10/9914 October 1999 RETURN MADE UP TO 09/10/99; NO CHANGE OF MEMBERS

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06/09/996 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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09/07/999 July 1999 DIRECTOR RESIGNED

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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28/10/9828 October 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 EXEMPTION FROM APPOINTING AUDITORS 30/12/97

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/12/973 December 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/11/9626 November 1996 RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS

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12/01/9612 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/10/9531 October 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/11/9410 November 1994 RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/10/9320 October 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS

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19/07/9319 July 1993 REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 29 ST VINCENT PLACE GLASGOW G1 2DT

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13/10/9213 October 1992 RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS

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25/08/9225 August 1992 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03

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24/08/9224 August 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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15/01/9215 January 1992

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15/01/9215 January 1992 RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS

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13/05/9113 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9113 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/9113 May 1991 NEW DIRECTOR APPOINTED

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13/05/9113 May 1991 NEW DIRECTOR APPOINTED

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13/05/9113 May 1991 NEW DIRECTOR APPOINTED

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05/02/915 February 1991 ALTER MEM AND ARTS 09/10/90

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04/02/914 February 1991 REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 142 QUEEN STREET GLASGOW G1 3BU

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09/10/909 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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