PROPHET TITANIUM NO.1 LTD

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DateDescription
27/03/1927 March 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/12/1827 December 2018 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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22/12/1722 December 2017 SPECIAL RESOLUTION TO WIND UP

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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08/12/178 December 2017 DIRECTOR APPOINTED MR BLAIR JAMES MILNE

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19/10/1719 October 2017 COMPANY NAME CHANGED CAMPBELL DALLAS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 19/10/17

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19/10/1719 October 2017 CHANGE OF NAME 29/09/2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/02/1719 February 2017 DIRECTOR APPOINTED MR MARK ANDREW PRYCE

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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28/10/1628 October 2016 DIRECTOR APPOINTED MR BLAIR JAMES MILNE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS AILEEN SCOTT / 04/04/2015

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05/01/165 January 2016 Annual return made up to 27 October 2015 with full list of shareholders

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR TOM FAICHNIE

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05/01/165 January 2016 DIRECTOR APPOINTED MR MURDOCH MACLENNAN

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05/01/165 January 2016 DIRECTOR APPOINTED MR JOHN GRAHAM CUNNING

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05/01/165 January 2016 DIRECTOR APPOINTED MR CRAIG JOHN COYLE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/11/1424 November 2014 DIRECTOR APPOINTED MR IAN ROBERT CRAIG

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24/11/1424 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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24/11/1424 November 2014 DIRECTOR APPOINTED MR GREIG WILLIAM MCKNIGHT

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR DUGALD MACPHERSON

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20/12/1320 December 2013 Annual return made up to 27 October 2013 with full list of shareholders

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18/12/1318 December 2013 RETURN OF PURCHASE OF OWN SHARES

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP UNITED KINGDOM

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM TITANIUM 1 KINGS INCH PLACE RENFREW RENFREWSHIRE PA4 8WF UNITED KINGDOM

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22/11/1222 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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25/04/1225 April 2012 RETURN OF PURCHASE OF OWN SHARES

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL HORNE / 28/02/2012

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28/11/1128 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RITCHIE / 13/06/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALLANAGH / 13/06/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MORRISON / 13/06/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON HOGG / 13/06/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW PATTERSON / 13/06/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILSON TAYLOR / 13/06/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MURRAY LAW FORSYTH / 01/06/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 13/06/2011

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE WILSON

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KELSO HUNTER / 13/06/2011

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24/11/1124 November 2011 SECRETARY APPOINTED MR ALAN WILSON TAYLOR

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER WILLIAM JAMES CAMPBELL / 13/06/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL HORNE / 13/06/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES BOYD / 13/06/2011

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24/11/1124 November 2011 APPOINTMENT TERMINATED, SECRETARY SIMON GOULDING

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS AILEEN SCOTT / 13/06/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD WILLIAMS / 13/06/2011

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT DALLAS

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR NEILINA BUCHANAN

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25/05/1125 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/12/1021 December 2010 DIRECTOR APPOINTED MRS VERONICA COLLETTE DONNELLY

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21/12/1021 December 2010 DIRECTOR APPOINTED MR TOM ANDERSON FAICHNIE

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21/12/1021 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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23/04/1023 April 2010 14/04/10 STATEMENT OF CAPITAL GBP 10

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23/04/1023 April 2010 ADOPT ARTICLES 12/04/2010

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23/04/1023 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/04/1023 April 2010 14/04/10 STATEMENT OF CAPITAL GBP 15

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23/04/1023 April 2010 14/04/10 STATEMENT OF CAPITAL GBP 13

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23/04/1023 April 2010 14/04/10 STATEMENT OF CAPITAL GBP 7

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23/04/1023 April 2010 14/04/10 STATEMENT OF CAPITAL GBP 4

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16/03/1016 March 2010 DIRECTOR APPOINTED ALAN WILSON TAYLOR

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16/03/1016 March 2010 DIRECTOR APPOINTED ROBERT GORDON HOGG

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16/03/1016 March 2010 DIRECTOR APPOINTED NEIL JOHN MORRISON

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16/03/1016 March 2010 DIRECTOR APPOINTED ROBERT MUNRO DALLAS

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16/03/1016 March 2010 DIRECTOR APPOINTED DUGALD MACPHERSON

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16/03/1016 March 2010 DIRECTOR APPOINTED ANDREW RITCHIE

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16/03/1016 March 2010 DIRECTOR APPOINTED DAVID KELSO HUNTER

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16/03/1016 March 2010 DIRECTOR APPOINTED AILEEN SCOTT

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16/03/1016 March 2010 DIRECTOR APPOINTED DONALD JAMES BOYD

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16/03/1016 March 2010 DIRECTOR APPOINTED BRUCE GILLESPIE WILSON

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16/03/1016 March 2010 DIRECTOR APPOINTED FRASER WILLIAM JAMES CAMPBELL

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16/03/1016 March 2010 DIRECTOR APPOINTED PETER GALLANAGH

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16/03/1016 March 2010 DIRECTOR APPOINTED RICHARD MATTHEW PATTERSON

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16/03/1016 March 2010 DIRECTOR APPOINTED DEREK MURRAY LAW FORSYTH

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16/03/1016 March 2010 DIRECTOR APPOINTED NEILINA MARY BUCHANAN

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17/12/0917 December 2009 DIRECTOR APPOINTED IAN EDWARD WILLIAMS

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17/12/0917 December 2009 DIRECTOR APPOINTED CHRISTOPHER NEIL HORNE

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU UNITED KINGDOM

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17/12/0917 December 2009 SECRETARY APPOINTED SIMON MARK GOULDING

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17/12/0917 December 2009 CURRSHO FROM 31/10/2010 TO 31/05/2010

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16/11/0916 November 2009 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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10/11/0910 November 2009 CHANGE OF NAME 09/11/2009

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10/11/0910 November 2009 COMPANY NAME CHANGED ARRANCROFT LIMITED CERTIFICATE ISSUED ON 10/11/09

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10/11/0910 November 2009 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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27/10/0927 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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