PROTERRA & ASSOCIATES LTD.

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Company Documents

DateDescription
18/11/2418 November 2024 Total exemption full accounts made up to 2023-11-30

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12/11/2412 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 Compulsory strike-off action has been discontinued

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 Confirmation statement made on 2023-11-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/08/233 August 2023 Total exemption full accounts made up to 2022-11-30

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30/12/2230 December 2022 Confirmation statement made on 2022-11-11 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-11-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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19/08/1919 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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30/07/1830 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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04/07/174 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA MACDONALD / 16/11/2012

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/11/1422 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 12 DEESIDE BRAE ABERDEEN GRAMPIAN AB12 5UE UNITED KINGDOM

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26/11/1226 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA MACDONALD / 26/11/2012

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MACDONALD / 26/11/2012

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26/11/1226 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 23 CUPARSTONE PLACE GREAT WESTERN ROAD ABERDEEN AB10 6PW

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/11/1011 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/12/095 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LORNA MACDONALD / 01/10/2009

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05/12/095 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA MACDONALD / 01/10/2009

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACDONALD / 01/10/2009

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28/09/0928 September 2009 DIRECTOR AND SECRETARY APPOINTED LORNA MACDONALD

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22/09/0922 September 2009 APPOINTMENT TERMINATED SECRETARY MALCOLM MACDONALD

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/11/0812 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 30/11/07 TOTAL EXEMPTION FULL

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13/11/0713 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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09/01/079 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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19/11/0419 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 NEW SECRETARY APPOINTED

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 SECRETARY RESIGNED

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26/11/0326 November 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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