CompaniesInTheUK

PROFICIO LIMITED

Company number SC188744 ·

Active

96 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
10 Sep 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
10 Sep 2025 Registered office address changed from 1 Hutton Square Brucefield Industrial Estate Livingston EH54 9DJ Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2025-09-10 · 1 page View document
9 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
14 May 2025 Registered office address changed from Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 1 Hutton Square Brucefield Industrial Estate Livingston EH54 9DJ on 2025-05-14 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Sep 2021 Total exemption full accounts made up to 2021-01-31 · 11 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
6 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
30 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
2 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES View document
11 May 2018 DIRECTOR APPOINTED MRS NICOLA JANE SEMPLE View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
4 Dec 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Dec 2017 10/11/17 STATEMENT OF CAPITAL GBP 10000 View document
4 Dec 2017 RETURN OF PURCHASE OF OWN SHARES View document
16 Nov 2017 RETURN OF PURCHASE OF OWN SHARES 25/10/17 TREASURY CAPITAL GBP 5000 View document
16 Nov 2017 APPROVAL OF CONTRACT FOR PURCHASE OF 5000 ORDINARY SHARES OF £1 EACH IN THE SHARE CAPITAL OF THE COMPANY FROM EVELYN MARY MCNAUGHT AND FOLLOWING THIS PURCHASE THAT THE SHARES BE HELD AS TREASURY SHARES. 23/10/2017 View document
14 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE SEMPLE View document
14 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017 View document
14 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW SEMPLE View document
25 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Jan 2017 Annual accounts, small company total exemption, made up to 31 January 2016 View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCNAUGHT View document
7 Jan 2017 DISS40 (DISS40(SOAD)) View document
3 Jan 2017 FIRST GAZETTE View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
7 Mar 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
25 Aug 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
28 Aug 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
27 Aug 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
27 Aug 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
4 Apr 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM CAMPBELL HOUSE 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB View document
14 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SEMPLE / 25/08/2010 View document
31 Aug 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCNAUGHT / 25/08/2010 View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
10 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
13 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
11 Sep 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
6 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
23 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/01/07 View document
24 Jan 2007 COMPANY NAME CHANGED VEHICLEAN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/01/07 View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
30 Aug 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
24 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
1 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
21 Aug 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
9 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
28 Aug 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
17 Jun 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
6 Sep 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS View document
22 Aug 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
18 Sep 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
11 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
6 Sep 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS View document
25 Aug 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: FORRESTER HOUSE 7/9 WEIR STREET PAISLEY View document
10 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Dec 1998 NC INC ALREADY ADJUSTED 16/11/98 View document
10 Dec 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/98 View document
10 Dec 1998 £ NC 100/20000 16/11/98 View document
29 Sep 1998 PARTIC OF MORT/CHARGE ***** View document
8 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Aug 1998 SECRETARY RESIGNED View document
25 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Aug 1998 DIRECTOR RESIGNED View document