PROCESSPLUS LTD.
Company number SC115965 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Change of details for Pbl 182 Limited as a person with significant control on 2025-02-18 · 2 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 4 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | PREVSHO FROM 31/03/2021 TO 30/09/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jul 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 252679 | View document |
| 1 Jul 2020 | ADOPT ARTICLES 16/06/2020 | View document |
| 1 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 5 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 22 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACFADYEN | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Mar 2016 | CURREXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 11 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM LEWIS HOUSE UNIT 213, EAST WAY HILLEND INDUSTRIAL PARK DUNFERMLINE FIFE KY11 9JF | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 21 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CASEY | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Mar 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCAN MACFADYEN / 04/03/2013 | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCAN MACFADYEN / 15/02/2011 | View document |
| 16 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAURA MCLEOD / 15/02/2011 | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Feb 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | View document |
| 16 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED BERNARD CASEY | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED SCOTT IRELAND SINCLAIR | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM SYBRIG HOUSE DONIBRISTLE INDUSTRIAL ESTATE DALGETY BAY FIFE KY11 9JN | View document |
| 23 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2007 | CONVE 29/11/06 | View document |
| 16 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | £ SR [email protected] 04/10/06 | View document |
| 16 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Mar 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 May 2005 | £ IC 3301/2851 31/03/05 £ SR [email protected]=450 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 4 Jul 2002 | £ IC 3751/3301 30/06/02 £ SR [email protected]=450 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 24 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Jan 2002 | NC INC ALREADY ADJUSTED 31/12/01 | View document |
| 22 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2002 | £ NC 5000/7250 31/12/0 | View document |
| 22 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2002 | DEC MORT/CHARGE ***** | View document |
| 9 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Dec 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2000 | COMPANY NAME CHANGED SYBRIG LIMITED CERTIFICATE ISSUED ON 13/10/00 | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1997 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 12 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 15 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 29 Mar 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 16 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 3 Feb 1995 | RETURN MADE UP TO 01/02/95; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Aug 1994 | £ IC 2000/1499 31/07/94 £ SR 501@1=501 | View document |
| 4 Aug 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/07/94 | View document |
| 7 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS | View document |
| 12 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Apr 1992 | RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS | View document |
| 28 May 1991 | RETURN MADE UP TO 03/02/91; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Feb 1989 | 88(2) 210289 2000X £1 ORD SHRS | View document |
| 20 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT | View document |
| 3 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |