PROCURE WIZARD LTD
Company number SC361428 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Nov 2023 | Final account prior to dissolution in MVL (final account attached) · 15 pages | View document |
| 17 Feb 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND | View document |
| 17 Feb 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE | View document |
| 1 Jul 2019 | PREVEXT FROM 28/02/2019 TO 30/06/2019 | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR ROBERT HUGH BINNS | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 17 Dec 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | PREVSHO FROM 30/11/2018 TO 28/02/2018 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 24 Apr 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM C/O IDS + CO 38 BEANSBURN KILMARNOCK AYRSHIRE KA3 1RL | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMERON | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOROL | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | View document |
| 12 Mar 2018 | CESSATION OF WILLIAM GOROL AS A PSC | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Feb 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | CESSATION OF WILLIAM ALASDAIR CAMERON AS A PSC | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GOROL | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALASDAIR CAMERON | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GOROL / 24/05/2017 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 19 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM WOODSIDE BUSINESS CENTRE 4 WOODSIDE PLACE GLASGOW STRATHCLYDE G3 7QF SCOTLAND | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR WILLIAM ALASDAIR CAMERON | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 7 Aug 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMERON | View document |
| 15 Jul 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 38 BEANSBURN KILMARNOCK AYRSHIRE KA3 1RL SCOTLAND | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 16 May 2012 | DIRECTOR APPOINTED DAVID ANDREW CLARKE | View document |
| 14 Nov 2011 | ADOPT ARTICLES 11/10/2011 | View document |
| 14 Nov 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 24 Oct 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED MR WILLIAM ALASDAIR CAMERON | View document |
| 20 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 17 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 10 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 5 pages | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Nov 2010 | COMPANY NAME CHANGED WDG CONSULTANCY LIMITED CERTIFICATE ISSUED ON 03/11/10 | View document |
| 3 Nov 2010 | CHANGE OF NAME 22/10/2010 | View document |
| 21 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Sep 2010 | CURRSHO FROM 30/06/2011 TO 30/11/2010 | View document |
| 30 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 17 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2009 | COMPANY NAME CHANGED IDP PURCHASING LIMITED CERTIFICATE ISSUED ON 17/09/09 | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SARA LEHANY | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED MR WILLIAM GOROL | View document |
| 18 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |