PROPHET TITANIUM NO.1 LTD
Company number SC367547 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 27 Dec 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 22 Dec 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 8 Dec 2017 | DIRECTOR APPOINTED MR BLAIR JAMES MILNE | View document |
| 19 Oct 2017 | COMPANY NAME CHANGED CAMPBELL DALLAS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 19/10/17 | View document |
| 19 Oct 2017 | CHANGE OF NAME 29/09/2017 | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Feb 2017 | DIRECTOR APPOINTED MR MARK ANDREW PRYCE | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR BLAIR JAMES MILNE | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS AILEEN SCOTT / 04/04/2015 | View document |
| 5 Jan 2016 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM FAICHNIE | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR MURDOCH MACLENNAN | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR JOHN GRAHAM CUNNING | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR CRAIG JOHN COYLE | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR IAN ROBERT CRAIG | View document |
| 24 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR GREIG WILLIAM MCKNIGHT | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 · 7 pages | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DUGALD MACPHERSON | View document |
| 20 Dec 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 18 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP UNITED KINGDOM | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM TITANIUM 1 KINGS INCH PLACE RENFREW RENFREWSHIRE PA4 8WF UNITED KINGDOM | View document |
| 22 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders · 16 pages | View document |
| 25 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL HORNE / 28/02/2012 | View document |
| 28 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RITCHIE / 13/06/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALLANAGH / 13/06/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MORRISON / 13/06/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON HOGG / 13/06/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW PATTERSON / 13/06/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILSON TAYLOR / 13/06/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MURRAY LAW FORSYTH / 01/06/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 13/06/2011 | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WILSON | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KELSO HUNTER / 13/06/2011 | View document |
| 24 Nov 2011 | SECRETARY APPOINTED MR ALAN WILSON TAYLOR | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER WILLIAM JAMES CAMPBELL / 13/06/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL HORNE / 13/06/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES BOYD / 13/06/2011 | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON GOULDING | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS AILEEN SCOTT / 13/06/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD WILLIAMS / 13/06/2011 | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALLAS | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NEILINA BUCHANAN | View document |
| 25 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MRS VERONICA COLLETTE DONNELLY | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MR TOM ANDERSON FAICHNIE | View document |
| 21 Dec 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 23 Apr 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 10 | View document |
| 23 Apr 2010 | ADOPT ARTICLES 12/04/2010 | View document |
| 23 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 15 | View document |
| 23 Apr 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 13 | View document |
| 23 Apr 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 7 | View document |
| 23 Apr 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED ALAN WILSON TAYLOR | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED ROBERT GORDON HOGG | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED NEIL JOHN MORRISON | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED ROBERT MUNRO DALLAS | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED DUGALD MACPHERSON | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED ANDREW RITCHIE | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED DAVID KELSO HUNTER | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED AILEEN SCOTT | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED DONALD JAMES BOYD | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED BRUCE GILLESPIE WILSON | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED FRASER WILLIAM JAMES CAMPBELL | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED PETER GALLANAGH | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED RICHARD MATTHEW PATTERSON | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED DEREK MURRAY LAW FORSYTH | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED NEILINA MARY BUCHANAN | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED IAN EDWARD WILLIAMS | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED CHRISTOPHER NEIL HORNE | View document |
| 17 Dec 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU UNITED KINGDOM | View document |
| 17 Dec 2009 | SECRETARY APPOINTED SIMON MARK GOULDING | View document |
| 17 Dec 2009 | CURRSHO FROM 31/10/2010 TO 31/05/2010 | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 10 Nov 2009 | CHANGE OF NAME 09/11/2009 | View document |
| 10 Nov 2009 | COMPANY NAME CHANGED ARRANCROFT LIMITED CERTIFICATE ISSUED ON 10/11/09 | View document |
| 10 Nov 2009 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 27 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |