PROPAC LIMITED

Company number SC118170 · Monitor this company

Dissolved

132 filings

Date	Filing
27 Jun 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
16 Jun 2014	APPLICATION FOR STRIKING-OFF	View document
6 Feb 2014	REGISTERED OFFICE CHANGED ON 06/02/2014 FROM · 26 NETHERHALL ROAD · NETHERTON INDUSTRIAL EST · WISHAW · LANARKSHIRE · ML2 0JG	View document
9 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Sep 2013	Annual return made up to 26 May 2013 with full list of shareholders	View document
20 Feb 2013	SECRETARY APPOINTED MR GIOVANNI BENEDETTI	View document
20 Feb 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW PALMER	View document
20 Feb 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW PALMER	View document
5 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Jun 2012	Annual return made up to 26 May 2012 with full list of shareholders	View document
19 Oct 2011	SECRETARY APPOINTED ANDREW PALMER	View document
7 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 May 2011	Annual return made up to 26 May 2011 with full list of shareholders	View document
19 Jul 2010	Annual return made up to 26 May 2010 with full list of shareholders	View document
14 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
28 May 2009	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 May 2008	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS	View document
28 May 2008	SECRETARY RESIGNED MICHAEL CLARK	View document
13 Feb 2008	CONVE 11/02/08	View document
13 Feb 2008	VARYING SHARE RIGHTS AND NAMES	View document
18 Jan 2008	DEC MORT/CHARGE *****	View document
13 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Nov 2007	DEC MORT/CHARGE *****	View document
14 Jun 2007	DEC MORT/CHARGE *****	View document
14 Jun 2007	DEC MORT/CHARGE *****	View document
14 Jun 2007	DEC MORT/CHARGE *****	View document
30 May 2007	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS	View document
4 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Jun 2006	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS	View document
26 May 2006	SECRETARY RESIGNED	View document
26 May 2006	NEW SECRETARY APPOINTED	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jun 2005	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS	View document
10 Jun 2005	NEW SECRETARY APPOINTED	View document
3 May 2005	SECRETARY RESIGNED	View document
12 May 2004	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS	View document
27 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Jun 2003	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS	View document
27 May 2003	DEC MORT/CHARGE *****	View document
31 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Jun 2002	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS	View document
28 Dec 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Jul 2001	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Jul 2001	NEW SECRETARY APPOINTED	View document
16 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jul 2000	REGISTERED OFFICE CHANGED ON 21/07/00 FROM: ULTRA HOUSE 303 DRAKEMIRE DRIVE GLASGOW G45 9SU	View document
6 Jul 2000	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS	View document
5 Jul 1999	AUDITOR'S RESIGNATION	View document
1 Jul 1999	RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
30 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 May 1999	REGISTERED OFFICE CHANGED ON 04/05/99 FROM: 26 NETHERHALL ROAD NETHERTON INDUSTRIAL ESTATE WISHAW ML2 0ER	View document
17 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
7 Jul 1998	RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS	View document
6 Nov 1997	NEW SECRETARY APPOINTED	View document
31 Oct 1997	SECRETARY RESIGNED	View document
16 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
2 Sep 1997	DIRECTOR RESIGNED	View document
25 Jun 1997	NEW SECRETARY APPOINTED	View document
25 Jun 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jun 1997	RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
10 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
7 Apr 1997	ALTERATION TO MORTGAGE/CHARGE	View document
7 Apr 1997	ALTERATION TO MORTGAGE/CHARGE	View document
2 Apr 1997	ALTERATION TO MORTGAGE/CHARGE	View document
26 Mar 1997	ALTERATION TO MORTGAGE/CHARGE	View document
26 Mar 1997	ALTERATION TO MORTGAGE/CHARGE	View document
11 Feb 1997	NEW DIRECTOR APPOINTED	View document
11 Feb 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Feb 1997	NEW SECRETARY APPOINTED	View document
10 Feb 1997	PARTIC OF MORT/CHARGE *****	View document
3 Feb 1997	PARTIC OF MORT/CHARGE *****	View document
3 Feb 1997	PARTIC OF MORT/CHARGE *****	View document
13 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Dec 1996	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96	View document
15 Nov 1996	ALTERATION TO MORTGAGE/CHARGE	View document
15 Nov 1996	ALTERATION TO MORTGAGE/CHARGE	View document
25 Oct 1996	PARTIC OF MORT/CHARGE *****	View document
8 Oct 1996	NEW DIRECTOR APPOINTED	View document
8 Aug 1996	ALTER MEM AND ARTS 01/08/96	View document
14 Jun 1996	RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS	View document
1 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
28 Mar 1996	DEC MORT/CHARGE RELEASE *****	View document
28 Dec 1995	COMPANY NAME CHANGED JGT MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/95	View document
22 Dec 1995	REGISTERED OFFICE CHANGED ON 22/12/95 FROM: G OFFICE CHANGED 22/12/95 UNIT 11/13 SCOTT'S ROAD PAISLEY PA2 7AN	View document
30 May 1995	RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS	View document
23 May 1995	PARTIC OF MORT/CHARGE *****	View document
11 May 1995	S-DIV 05/05/95	View document
11 May 1995	SUBDIVIDE,SHS SEC89,95 05/05/95	View document
11 May 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/05/95	View document
11 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 May 1995	ADOPT MEM AND ARTS 05/05/95	View document
28 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 8 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 May 1994	RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS	View document
26 May 1994	REGISTERED OFFICE CHANGED ON 26/05/94 FROM: G OFFICE CHANGED 26/05/94 UNIT 15 SCOTT'S ROAD PAISLEY PA2 7AN	View document
9 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
26 Apr 1994	LOCATION OF REGISTER OF MEMBERS	View document
18 Apr 1994	DEC MORT/CHARGE *****	View document
30 Mar 1994	NEW DIRECTOR APPOINTED	View document
30 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Mar 1994	PARTIC OF MORT/CHARGE *****	View document
28 Mar 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/94	View document
21 Jul 1993	RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS	View document
18 Feb 1993	PARTIC OF MORT/CHARGE *****	View document
15 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	View document
16 Jul 1992	RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS	View document
9 Jul 1992	REGISTERED OFFICE CHANGED ON 09/07/92 FROM: G OFFICE CHANGED 09/07/92 43/45 SCOTTS ROAD HAWKHEAD PAISLEY PA2 7AN	View document
24 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91	View document
4 Sep 1991	RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS	View document
4 Sep 1991	RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS	View document
30 Aug 1991	S386 DISP APP AUDS 30/07/91	View document
23 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Aug 1991	EXEMPTION FROM APPOINTING AUDITORS 29/07/91	View document
20 Aug 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06	View document
20 Aug 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90	View document
18 Jul 1990	COMPANY NAME CHANGED CRAIGTON PACKAGING LIMITED CERTIFICATE ISSUED ON 19/07/90	View document
6 Oct 1989	REGISTERED OFFICE CHANGED ON 06/10/89 FROM: G OFFICE CHANGED 06/10/89 3 HILL STREET EDINBURGH EH2 3JP	View document
6 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Oct 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Oct 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Aug 1989	COMPANY NAME CHANGED FORTUNA TRADING LIMITED CERTIFICATE ISSUED ON 22/08/89	View document
26 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document