PROCUREALL LIMITED
Company number SC267551 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O: Btg Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2026-04-15 · 3 pages | View document |
| 10 Apr 2026 | Resolutions · 1 page | View document |
| 6 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Stephen Wilson Cruickshank on 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Change of details for Mr Stephen Wilson Cruickshank as a person with significant control on 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Change of details for Mr Stephen Wilson Cruickshank as a person with significant control on 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Change of details for Mr Raymond John Robert Ewen as a person with significant control on 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Stephen Wilson Cruickshank on 2025-04-24 · 2 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with updates · 5 pages | View document |
| 1 May 2024 | Director's details changed for Mr Raymond John Robert Ewen on 2024-03-20 · 2 pages | View document |
| 1 May 2024 | Change of details for Mr Raymond John Robert Ewen as a person with significant control on 2024-03-20 · 2 pages | View document |
| 1 May 2024 | Director's details changed for Mr Raymond John Robert Ewen on 2024-03-20 · 2 pages | View document |
| 30 Apr 2024 | Secretary's details changed for Lc Secretaries Limited on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Director's details changed for Scott Alexander Cruickshank on 2024-04-30 · 2 pages | View document |
| 1 Feb 2024 | Change of details for Mr Raymond John Robert Ewen as a person with significant control on 2024-02-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-07 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 18 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER CRUICKSHANK / 03/05/2019 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER CRUICKSHANK / 03/05/2019 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 6 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN ROBERT EWEN / 25/05/2017 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN ROBERT EWEN / 06/05/2014 | View document |
| 22 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 26 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2006 | NEW SECRETARY APPOINTED | View document |
| 9 May 2006 | SECRETARY RESIGNED | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 24 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | COMPANY NAME CHANGED LEDGE 792 LIMITED CERTIFICATE ISSUED ON 03/06/04 | View document |
| 7 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |