PRO DBA LIMITED

Company number SC164042 ·

Active

94 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-11 with updates · 5 pages View document
12 Mar 2026 Change of details for Mrs Karen Laura Henderson as a person with significant control on 2025-07-21 · 2 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-07-31 · 13 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
13 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
6 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 14 pages View document
16 Jan 2023 Registered office address changed from Prospect House 5-9 Thistle Street Edinburgh EH2 1DF Scotland to 14-16 Holyrood Road Edinburgh EH8 8AF on 2023-01-16 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
5 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 12 pages View document
26 Mar 2022 Confirmation statement made on 2022-03-11 with no updates · 3 pages View document
26 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
29 Mar 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
6 May 2020 31/07/19 TOTAL EXEMPTION FULL View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
25 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LAURA HENDERSON View document
24 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON View document
24 Mar 2020 APPOINTMENT TERMINATED, SECRETARY DAVID HENDERSON View document
24 Mar 2020 CESSATION OF DAVID GEORGE HENDERSON AS A PSC View document
1 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE HENDERSON View document
3 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
4 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
23 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
29 Jan 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 4 CRAIGSHANNOCH ROAD WORMIT NEWPORT-ON-TAY FIFE, DD6 8ND View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
15 Apr 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
7 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
2 Apr 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
10 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
1 May 2013 31/07/12 TOTAL EXEMPTION FULL View document
22 Mar 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
15 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
30 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
28 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
19 Apr 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
11 Mar 2011 DIRECTOR APPOINTED MRS KAREN LAURA HENDERSON View document
24 Jan 2011 COMPANY NAME CHANGED DGH CONSULTING LIMITED CERTIFICATE ISSUED ON 24/01/11 View document
24 Jan 2011 CHANGE OF NAME 21/01/2011 View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MCLEOD HENDERSON / 30/03/2010 View document
30 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE HENDERSON / 30/03/2010 View document
30 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE HENDERSON / 30/03/2010 · 1 page View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENDERSON / 30/03/2010 View document
30 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HENDERSON / 30/03/2010 View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
26 Mar 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
2 Apr 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
12 Apr 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
11 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
31 Mar 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
5 Apr 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
24 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
2 Apr 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
28 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
28 Mar 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View document
19 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
16 Apr 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 View document
21 Apr 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS View document
26 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
12 Apr 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS View document
11 Aug 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
24 Apr 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS View document
8 Jul 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
21 May 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS View document
1 Aug 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97 View document
1 Aug 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS View document
1 Aug 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 1996 SECRETARY RESIGNED View document
11 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 1996 NEW DIRECTOR APPOINTED View document
11 Apr 1996 NEW DIRECTOR APPOINTED View document
11 Apr 1996 DIRECTOR RESIGNED View document
11 Apr 1996 DIRECTOR RESIGNED View document
11 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document