PROTON ENGINEERING LTD.
Company number SC145998 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Sep 2024 | Final Gazette dissolved following liquidation | View document |
| 27 Jun 2024 | Final account prior to dissolution in MVL (final account attached) · 20 pages | View document |
| 21 Jun 2023 | Registered office address changed from 14a Loanhead Terrace Aberdeen AB25 2SY to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 2023-06-21 · 2 pages | View document |
| 20 Jun 2023 | Resolutions · 1 page | View document |
| 20 Jun 2023 | Resolutions | View document |
| 2 May 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 25 Apr 2023 | Current accounting period shortened from 2023-09-30 to 2023-04-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Nov 2021 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 6 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RIDGWAY | View document |
| 12 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 9 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID RIDGWAY / 20/08/2010 | View document |
| 21 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2006 | SECRETARY RESIGNED | View document |
| 13 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 20/08/01; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 20/08/00; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 6 Sep 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS | View document |
| 13 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 15 Sep 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS | View document |
| 14 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 25 Aug 1993 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 14A LOANHEAD TERRACE ABERDEEN AB2 4SY | View document |
| 25 Aug 1993 | SECRETARY RESIGNED | View document |
| 25 Aug 1993 | DIRECTOR RESIGNED | View document |
| 20 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |