PROTEUS DYNAMIC LTD
Company number SC367439 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 21 Jun 2024 | Registered office address changed from Unit 10 Airways Industrial Estate Pitmedden Road Dyce Aberdeen Aberdeenshire AB21 0DT to Scotstown Moor Base Scotstown Moor Base Sheilhill, Bridge of Don Aberdeen AB23 8NN on 2024-06-21 · 1 page | View document |
| 31 May 2024 | Registration of charge SC3674390003, created on 2024-05-14 · 14 pages | View document |
| 27 May 2024 | Registration of charge SC3674390002, created on 2024-05-14 · 4 pages | View document |
| 27 May 2024 | Registration of charge SC3674390001, created on 2024-05-14 · 4 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Stuart Alan Mcrae on 2019-08-06 · 2 pages | View document |
| 13 Jan 2023 | Change of details for Mr Stuart Alan Mcrae as a person with significant control on 2020-03-05 · 2 pages | View document |
| 3 Nov 2022 | Second filing of Confirmation Statement dated 2022-10-26 · 3 pages | View document |
| 3 Nov 2022 | Cessation of Lyn Helen Mcrae as a person with significant control on 2020-03-05 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-26 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 17 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELBOURN | View document |
| 5 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR LYN MCRAE | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART ALAN MCRAE / 06/08/2019 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED MRS LYN HELEN MCRAE | View document |
| 25 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Oct 2014 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 4 Feb 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 31 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCRAE / 30/10/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 23 HILLSIDE PITMEDDEN ELLON ABERDEENSHIRE AB41 7GE SCOTLAND | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Oct 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 3 MAMEULAH CRESCENT ABERDEENSHIRE NEWMACHAR AB12 0WG SCOTLAND | View document |
| 28 Oct 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCRAE / 28/10/2010 | View document |
| 26 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |