CompaniesInTheUK

PROBAT LIMITED

Company number SC055262 ·

Active

161 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-18 with updates · 4 pages View document
3 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 35 pages View document
27 Jan 2026 Change of details for Hamburg Dresdner Maschinefabriken Gmbh as a person with significant control on 2016-06-28 · 2 pages View document
22 Jan 2026 Termination of appointment of Armin Hardt as a director on 2026-01-20 · 1 page View document
22 Jan 2026 Certificate of change of name · 3 pages View document
20 Jan 2026 Appointment of Mr Christian Thimm as a director on 2026-01-20 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Full accounts made up to 2024-12-31 · 29 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 36 pages View document
18 Jul 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Aug 2023 Accounts for a small company made up to 2022-12-31 · 26 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
7 Oct 2022 Amended accounts for a small company made up to 2021-12-31 · 28 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 17 pages View document
10 Jan 2022 Termination of appointment of Ernst Guenter Simon as a director on 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Appointment of Mr Armin Hardt as a director on 2021-12-21 · 2 pages View document
21 Dec 2021 Termination of appointment of Robert Ireland as a secretary on 2021-12-21 · 1 page View document
21 Dec 2021 Appointment of Mr Marc Couttie as a secretary on 2021-12-21 · 2 pages View document
19 Jul 2021 Accounts for a small company made up to 2020-12-31 · 29 pages View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
5 Jun 2019 DIRECTOR APPOINTED MR JOSEPH JOHN GORMAN View document
24 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG PFÖRSICH View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
23 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Sep 2017 CHANGE OF NAME 30/08/2017 View document
23 Sep 2017 COMPANY NAME CHANGED LOW & DUFF (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 23/09/17 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
1 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0552620016 View document
26 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
25 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0552620015 View document
22 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
22 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0552620014 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
24 Aug 2016 DIRECTOR APPOINTED MR WOLFGANG FRIDEMANN PFÖRSICH View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
13 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0552620014 View document
23 Sep 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
23 Sep 2015 SAIL ADDRESS CHANGED FROM: 34 REFORM STREET DUNDEE DD1 1RH SCOTLAND View document
9 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON View document
19 Sep 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD View document
14 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
14 Aug 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM SIR WILLIAM SMITH ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH ANGUS DD11 3RD SCOTLAND View document
14 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Apr 2014 AUDITOR'S RESIGNATION View document
20 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTON View document
29 Jul 2013 DIRECTOR APPOINTED MR ERNST GUENTER SIMON View document
30 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
23 May 2013 ADOPT ARTICLES 27/11/2003 View document
9 May 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
13 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
15 May 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
17 Aug 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM SIR WILLIAM SMITH ROAD KIRKTON INDUSTRIAL ESTAT ARBROATH ANGUS DD11 3RD View document
17 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
2 Aug 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
5 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN RUSSELL ROBERTON / 01/10/2009 View document
5 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT View document
5 Aug 2010 SAIL ADDRESS CREATED View document
11 May 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
21 Dec 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009 View document
11 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 View document
3 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON / 05/12/2008 View document
3 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
4 Dec 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 View document
15 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
19 Sep 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View document
14 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
4 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 View document
13 Sep 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
16 Sep 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 View document
10 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
10 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 View document
4 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
3 Jun 2004 DEC MORT/CHARGE ***** View document
21 Jan 2004 DEC MORT/CHARGE ***** View document
21 Jan 2004 DEC MORT/CHARGE ***** View document
21 Jan 2004 DEC MORT/CHARGE ***** View document
21 Jan 2004 DEC MORT/CHARGE ***** View document
20 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 View document
18 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
9 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
31 Jul 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 View document
23 Aug 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 View document
13 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
18 Jan 2001 PARTIC OF MORT/CHARGE ***** View document
11 Dec 2000 PARTIC OF MORT/CHARGE ***** View document
17 Nov 2000 DEC MORT/CHARGE RELEASE ***** View document
23 Sep 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 View document
21 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
25 Aug 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
19 Aug 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 View document
2 Mar 1999 PARTIC OF MORT/CHARGE ***** View document
17 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
11 Feb 1999 SECRETARY RESIGNED View document
11 Feb 1999 NEW SECRETARY APPOINTED View document
26 Jan 1999 REGISTERED OFFICE CHANGED ON 26/01/99 FROM: PEARCE AVENUE WEST PITKERRO INDUST BROUGHTY FERRY, DUNDEE DD5 3RX View document
18 Aug 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
14 Aug 1998 DEC MORT/CHARGE RELEASE ***** View document
11 Sep 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
4 Sep 1997 DEC MORT/CHARGE RELEASE ***** View document
22 Aug 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 View document
19 Jun 1997 PARTIC OF MORT/CHARGE ***** View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
16 Oct 1996 REGISTERED OFFICE CHANGED ON 16/10/96 FROM: TAYSIDE ENGINEERING WORKS ANDERSON STREET CARNOUSTIE ANGUS DD7 7LZ View document
30 Aug 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View document
23 Aug 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View document
21 Aug 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
28 Feb 1995 AMENDED FULL ACCOUNTS MADE UP TO 30/04/94 View document
17 Aug 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View document
27 Jul 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
15 Jun 1994 LOCATION OF REGISTER OF MEMBERS View document
24 Nov 1993 ALTER MEM AND ARTS 12/11/93 View document
25 Aug 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View document
18 Aug 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
2 Sep 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
20 Aug 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
11 Mar 1992 DIRECTOR RESIGNED View document
2 Jan 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
30 Aug 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
13 Jun 1991 DEC MORT/CHARGE RELEASE 6595 View document
8 Aug 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
8 Aug 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View document
25 May 1990 DEC MORT/CHARGE RELEASE 5641 View document
25 May 1990 DEC MORT/CHARGE RELEASE 5640 View document
5 Feb 1990 DEC MORT/CHARGE 1271 View document
5 Feb 1990 DEC MORT/CHARGE 1272 View document
28 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Sep 1989 ADOPT MEM AND ARTS 180989 View document
7 Sep 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS View document
28 Aug 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/89 View document
17 Jul 1989 DEC MORT/CHARGE 8124 View document
17 Jul 1989 DEC MORT/CHARGE 8149 View document
13 Jul 1989 PARTIC OF MORT/CHARGE 8050 View document
13 Jul 1989 PARTIC OF MORT/CHARGE 8051 View document
7 Jul 1989 PARTIC OF MORT/CHARGE 55262 View document
3 Jul 1989 DEC MORT/CHARGE 7556 View document
12 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Mar 1989 ALTER MEM AND ARTS 27/02/89 View document
8 Nov 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS View document
28 Oct 1988 FULL GROUP ACCOUNTS MADE UP TO 30/04/88 View document
30 Sep 1988 ALLOTS 180888 200,000 X £1 ORD View document
19 Sep 1988 G123 INC CAP BY 200000 180888 View document
19 Sep 1988 ALTER MEM AND ARTS 180888 View document
19 Sep 1988 INC CAP TO £500000 180888 View document
1 Dec 1987 FULL GROUP ACCOUNTS MADE UP TO 30/04/87 View document
27 Oct 1987 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS View document
26 Sep 1986 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 1986 RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS View document
19 Sep 1986 FULL ACCOUNTS MADE UP TO 30/04/86 View document
18 Mar 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document