SCOTPRO ENTERPRISE DEVELOPMENTS LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-08-31

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03/05/233 May 2023 Director's details changed for Mrs Rachel Sarah Bullock on 2023-03-30

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03/05/233 May 2023 Termination of appointment of Hugh Picton Jones as a director on 2023-03-30

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03/05/233 May 2023 Cessation of Hugh Picton-Jones as a person with significant control on 2023-03-30

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03/05/233 May 2023 Notification of Richard Picton Jones as a person with significant control on 2023-03-30

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03/05/233 May 2023 Confirmation statement made on 2023-03-30 with updates

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03/05/233 May 2023 Appointment of Mr Richard Picton Jones as a director on 2023-03-30

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/12/2022 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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16/12/1916 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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21/12/1821 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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28/09/1728 September 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/04/167 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/04/152 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/04/142 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/04/1316 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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27/06/1227 June 2012 DIRECTOR APPOINTED MRS RACHEL SARAH BULLOCK

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR DENNIS ASH

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20/04/1220 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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07/04/117 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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07/04/107 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH PICTON JONES / 30/03/2010

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02/04/092 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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22/04/0822 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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23/04/0723 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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07/04/067 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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07/04/057 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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08/04/048 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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08/04/038 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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16/04/0216 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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03/05/013 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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03/05/003 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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14/04/9914 April 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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20/04/9820 April 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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25/06/9725 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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14/04/9714 April 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS

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17/04/9617 April 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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11/04/9611 April 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS

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27/04/9527 April 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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04/01/954 January 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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23/03/9423 March 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS

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16/03/9416 March 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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14/04/9314 April 1993 RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS

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17/01/9317 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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01/09/921 September 1992 REGISTERED OFFICE CHANGED ON 01/09/92 FROM: C/O PICTON JONES 20TH FLOOR "ROTUNDA" 150 NEW STREET BIRMINGHAM B2 4PA

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19/03/9219 March 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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17/06/9117 June 1991 REGISTERED OFFICE CHANGED ON 17/06/91 FROM: P.O.BOX 30 TAMEWAY TOWER WALSALL WEST MIDLANDS WS1 1LP

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30/05/9130 May 1991 RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS

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08/08/908 August 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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06/04/906 April 1990 FULL ACCOUNTS MADE UP TO 31/08/88

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06/04/906 April 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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21/08/8921 August 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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09/05/889 May 1988 WD 30/03/88 PD 06/01/88--------- £ SI 2@1

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09/05/889 May 1988 WD 30/03/88 AD 14/03/88--------- £ SI 98@1=98 £ IC 2/100

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07/04/887 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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07/04/887 April 1988 REGISTERED OFFICE CHANGED ON 07/04/88 FROM: THE ROTUNDA 150 NEW STREET BIRMINGHAM B2 4PA

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13/02/8813 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/8811 February 1988 £ NC 100/99900 06/01/

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11/02/8811 February 1988 NC INC ALREADY ADJUSTED

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25/01/8825 January 1988 COMPANY NAME CHANGED POLGAR LIMITED CERTIFICATE ISSUED ON 26/01/88

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24/01/8824 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/8824 January 1988 REGISTERED OFFICE CHANGED ON 24/01/88 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY

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24/01/8824 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/11/873 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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