co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROPHET TITANIUM NO.1 LTD
Filings

PROPHET TITANIUM NO.1 LTD: Filings

    • Overview

    Company NamePROPHET TITANIUM NO.1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367547
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PROPHET TITANIUM NO.1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2017

    		LRESSP

    Confirmation statement made on Oct 27, 2017 with updates

    		7 pagesCS01

    Appointment of Mr Blair James Milne as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed campbell dallas (scotland) LTD.\certificate issued on 19/10/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2017

    		RES15

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Appointment of Mr Mark Andrew Pryce as a director on Jan 05, 2016

    		2 pagesAP01

    Confirmation statement made on Oct 27, 2016 with updates

    		9 pagesCS01

    Appointment of Mr Blair James Milne as a director on Jun 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 12
    		SH01

    Appointment of Mr Craig John Coyle as a director on Jun 01, 2015

    		2 pagesAP01

    Appointment of Mr Murdoch Maclennan as a director on Feb 09, 2015

    		2 pagesAP01

    Termination of appointment of Tom Anderson Faichnie as a director on May 31, 2015

    		1 pagesTM01

    Appointment of Mr John Graham Cunning as a director on Jan 05, 2015

    		2 pagesAP01

    Director's details changed for Ms Aileen Scott on Apr 04, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 12
    		SH01

    Appointment of Mr Greig William Mcknight as a director on Dec 01, 2013

    		2 pagesAP01

    Appointment of Mr Ian Robert Craig as a director on Dec 01, 2013

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 11
    		SH01

    Termination of appointment of Dugald Macpherson as a director

    		1 pagesTM01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0