PROBE ONE LIMITED
Company number SC366379 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Dec 2025 | Application to strike the company off the register · 3 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 24 Mar 2025 | Termination of appointment of Victor Fiala Clark as a director on 2025-01-10 · 1 page | View document |
| 10 Jan 2025 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 16 Feb 2024 | Termination of appointment of Josie Simpson as a secretary on 2024-02-01 · 1 page | View document |
| 16 Feb 2024 | Appointment of William Eric Young as a director on 2024-02-01 · 2 pages | View document |
| 16 Feb 2024 | Appointment of Jennifer Packham as a director on 2024-02-01 · 2 pages | View document |
| 16 Feb 2024 | Appointment of Mr Craig Flett as a director on 2024-02-01 · 2 pages | View document |
| 16 Feb 2024 | Termination of appointment of Gary Jackson Cresswell as a director on 2024-02-01 · 1 page | View document |
| 16 Feb 2024 | Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD Scotland to Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 2024-02-16 · 1 page | View document |
| 14 Feb 2024 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2024-02-14 · 1 page | View document |
| 6 Feb 2024 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 2 Feb 2024 | Termination of appointment of Federico Casavantes as a director on 2023-01-28 · 1 page | View document |
| 19 Jan 2024 | Appointment of Mr Victor Fiala Clark as a director on 2024-01-18 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 10 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 25 Jan 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page | View document |
| 24 Dec 2021 | Accounts for a dormant company made up to 2020-12-31 · 10 pages | View document |
| 17 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 17 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BREJOT | View document |
| 11 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 03/07/2017 | View document |
| 11 Jan 2018 | CESSATION OF PROBE HOLDINGS INC AS A PSC | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR MICHAEL IAN RENNIE | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM DUNN | View document |
| 8 Aug 2017 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN BREJOT | View document |
| 28 Jul 2017 | SECRETARY APPOINTED BURNESS PAULL LLP | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM C/O TURCAN CONNELL SUTHERLAND HOUSE 149 ST VINCENT STREET GLASGOW SCOTLAND G2 5NW SCOTLAND | View document |
| 19 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1011562 | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN KIRK | View document |
| 6 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED MR NORMAN KIRK | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 | View document |
| 3 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHURCH | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 191 WEST GEORGE STREET GLASGOW G2 2LB | View document |
| 5 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CHURCH / 08/03/2016 | View document |
| 8 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOSIE SIMPSON / 08/03/2016 | View document |
| 9 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Sep 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 33 BOTHWELL STREET GLASGOW G2 6NL | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 17 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Sep 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 6 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN PROPPER | View document |
| 14 Nov 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR PAUL ANDREW CHURCH | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HURST | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 624001 | View document |
| 18 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED CTO-CHIEF TECHNICAL OFFICER BRIAN WAYNE HURST | View document |
| 20 Jul 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 2 Jul 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | View document |
| 11 Jun 2010 | SECRETARY APPOINTED JOSIE SIMPSON | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLMES | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR REYNARD NOMINEES LIMITED | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED | View document |
| 24 May 2010 | DIRECTOR APPOINTED MAARTEN PROPPER | View document |
| 24 May 2010 | DIRECTOR APPOINTED TOM DUNN | View document |
| 14 May 2010 | COMPANY NAME CHANGED TM 1300 LIMITED CERTIFICATE ISSUED ON 14/05/10 | View document |
| 14 May 2010 | CHANGE OF NAME 14/05/2010 | View document |
| 30 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |