Professional Partners Limited

Company Name	Professional Partners Limited
Company Status	Dissolved
Company Number	SC211007
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)
Previous Name	Wylie & Bisset Financial Services Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TQ Scotland

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	168 Bath Street Glasgow G2 4TQ Scotland

Secretary Name	Scott Hopkinson
Status	Closed
Appointed	01 December 2017(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 November 2019)
Role	Company Director
Correspondence Address	168 Bath Street Glasgow G2 4TQ Scotland

Director Name	Fairstone Group Limited (Corporation)
Status	Closed
Appointed	01 December 2017(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 November 2019)
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Newcastle Upon Tyne Tyne And Wear NE35 9PF

Director Name	Leslie James McIntyre
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	115 Kings Park Avenue Glasgow Lanarkshire G44 4HU Scotland

Director Name	Leslie James McIntyre
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	115 Kings Park Avenue Glasgow Lanarkshire G44 4HU Scotland

Director Name	Mr James Muir
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Allan Villa 2 Threestanes Road Strathaven Lanarkshire ML10 6DX Scotland

Secretary Name	Mr James Muir
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Allan Villa 2 Threestanes Road Strathaven Lanarkshire ML10 6DX Scotland

Director Name	Mr Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 01 December 2017)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	Flat 0/1 5 Hamilton Gardens Glasgow G12 8BD Scotland

Director Name	Mr Kerr Livingston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 March 2002(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 May 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Manor Crescent Gourock Renfrewshire PA19 1UY Scotland

Director Name	Thomas McCrone
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 May 2002)
Role	Tax Accountant
Correspondence Address	3 Lounsdale Avenue The Oual Paisley Renfrewshire PA2 9LT Scotland

Secretary Name	Leslie James McIntyre
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	115 Kings Park Avenue Glasgow Lanarkshire G44 4HU Scotland

Director Name	Mr Thomas McCrone
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2007)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Newton Of Barr Lochwinnoch PA12 4AR Scotland

Director Name	Mr Ross McLauchlan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 February 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Bonnyton Drive Eaglesham Glasgow Lanarkshire G76 0LT Scotland

Director Name	Thomas McGuire
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Earlsgate Crosslee Houston Renfrewshire PA6 7FB Scotland

Secretary Name	Graeme Lyon Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 2009)
Role	Chartered Accountant
Correspondence Address	3 Capel Avenue Newton Mearns Glasgow Lanarkshire G77 6EL Scotland

Director Name	Mr Fraser McPhate
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2017)
Role	Chartered Financial Planner
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TQ Scotland

Director Name	Ms Lorna Jean Wyllie
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TQ Scotland

Director Name	Mr James Muir
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	professional-partners.com

Location

Registered Address	168 Bath Street Glasgow G2 4TQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

54 at £1	Fiona Thomson 29.83% Ordinary
54 at £1	Fraser Thomson 29.83% Ordinary
27 at £1	Fraser Mcphate 14.92% Ordinary
27 at £1	Sara Jayne Mcphate 14.92% Ordinary
19 at £1	Wylie & Bisset LLP 10.50% Ordinary

Financials

Year	2014
Net Worth	£161,861
Cash	£245,507
Current Liabilities	£99,360

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
12 August 2019	Application to strike the company off the register (3 pages)
12 February 2019	30/08/18 Statement of Capital gbp 170 (8 pages)
6 February 2019	Accounts for a small company made up to 31 December 2017 (19 pages)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
20 November 2018	First Gazette notice for compulsory strike-off (1 page)
19 March 2018	Notification of Fairstone Holdings Limited as a person with significant control on 1 December 2017 (4 pages)
19 March 2018	Appointment of Fairstone Group Limited as a director on 1 December 2017 (3 pages)
12 March 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 March 2018	Purchase of own shares. (3 pages)
12 March 2018	Cancellation of shares. Statement of capital on 1 December 2017 GBP 171 (4 pages)
8 March 2018	Termination of appointment of Fraser Mcphate as a director on 1 December 2017 (2 pages)
8 March 2018	Cessation of Fraser Thomson as a person with significant control on 1 December 2017 (3 pages)
8 March 2018	Termination of appointment of James Muir as a director on 1 December 2017 (2 pages)
8 March 2018	Termination of appointment of Fraser Thomson as a director on 1 December 2017 (2 pages)
8 March 2018	Appointment of Scott Hopkinson as a director on 1 December 2017 (3 pages)
8 March 2018	Appointment of Scott Hopkinson as a secretary on 1 December 2017 (3 pages)
8 March 2018	Cessation of Fraser Mcphate as a person with significant control on 1 December 2017 (3 pages)
8 March 2018	Appointment of Mr Lee Graham Hartley as a director on 1 December 2017 (3 pages)
8 December 2017	Second filing of the annual return made up to 14 September 2015 (23 pages)
8 December 2017	Second filing of the annual return made up to 14 September 2015 (23 pages)
15 November 2017	Director's details changed for Mr Fraser Thomson on 15 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Fraser Thomson on 15 November 2017 (2 pages)
3 November 2017	Second filing of Confirmation Statement dated 14/09/2016 (4 pages)
3 November 2017	Second filing of Confirmation Statement dated 30/08/2017 (4 pages)
3 November 2017	Second filing of Confirmation Statement dated 30/08/2017 (4 pages)
3 November 2017	Second filing of Confirmation Statement dated 14/09/2016 (4 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 03/11/2017 (5 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 03/11/2017 (5 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 November 2016	Confirmation statement made on 14 September 2016 with updates (8 pages)
25 November 2016	Confirmation statement made on 14 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 03/11/2017 (8 pages)
25 November 2016	Confirmation statement made on 14 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 03/11/2017 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 May 2016	Particulars of variation of rights attached to shares (2 pages)
26 May 2016	Particulars of variation of rights attached to shares (2 pages)
26 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The directors be generally empowered to transfer 8 a ordinary shares of Â£1.00 each in the capital of the company held by fraser thomson to fairstone holdings LIMITED and 8 a ordinary shares of Â£1.00 each in the capital of the company held by fiona thomson to fairstone holdings LIMITED as if any pre-emption rights contained in the company's articles of association did not apply to any such transfers. 17/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The directors be generally empowered to transfer 8 a ordinary shares of Â£1.00 each in the capital of the company held by fraser thomson to fairstone holdings LIMITED and 8 a ordinary shares of Â£1.00 each in the capital of the company held by fiona thomson to fairstone holdings LIMITED as if any pre-emption rights contained in the company's articles of association did not apply to any such transfers. 17/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
24 May 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 170.00 (4 pages)
24 May 2016	Change of share class name or designation (2 pages)
24 May 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 170.00 (4 pages)
24 May 2016	Change of share class name or designation (2 pages)
17 May 2016	Appointment of James Muir as a director on 6 April 2016 (3 pages)
17 May 2016	Appointment of James Muir as a director on 6 April 2016 (3 pages)
11 May 2016	Termination of appointment of Thomas Mcguire as a director on 6 April 2016 (2 pages)
11 May 2016	Termination of appointment of Thomas Mcguire as a director on 6 April 2016 (2 pages)
3 February 2016	Termination of appointment of Lorna Jean Wyllie as a director on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Ross Mclauchlan as a director on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Lorna Jean Wyllie as a director on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Ross Mclauchlan as a director on 3 February 2016 (1 page)
2 December 2015	Director's details changed for Lorna Jean Wyllie on 1 January 2015 (2 pages)
2 December 2015	Director's details changed for Lorna Jean Wyllie on 1 January 2015 (2 pages)
2 December 2015	Director's details changed for Lorna Jean Wyllie on 1 January 2015 (2 pages)
6 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/12/2017 (8 pages)
6 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders (8 pages)
6 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/12/2017 (8 pages)
4 November 2015	Cancellation of shares. Statement of capital on 18 September 2015 GBP 180 (4 pages)
4 November 2015	Purchase of own shares. (3 pages)
4 November 2015	Purchase of own shares. (3 pages)
4 November 2015	Purchase of own shares. (3 pages)
4 November 2015	Cancellation of shares. Statement of capital on 18 September 2015 GBP 181 (4 pages)
4 November 2015	Cancellation of shares. Statement of capital on 18 September 2015 GBP 180 (4 pages)
4 November 2015	Cancellation of shares. Statement of capital on 18 September 2015 GBP 181 (4 pages)
4 November 2015	Purchase of own shares. (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 240 (8 pages)
10 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 240 (8 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 March 2014	Appointment of Lorna Jean Wyllie as a director (2 pages)
27 March 2014	Appointment of Lorna Jean Wyllie as a director (2 pages)
7 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 240 (7 pages)
7 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 240 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013	Director's details changed for Fraser Mcphate on 17 May 2013 (3 pages)
5 June 2013	Director's details changed for Fraser Mcphate on 17 May 2013 (3 pages)
5 February 2013	Appointment of Fraser Mcphate as a director (3 pages)
5 February 2013	Appointment of Fraser Mcphate as a director (3 pages)
9 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 June 2011	Director's details changed for Thomas Mcguire on 22 June 2011 (2 pages)
24 June 2011	Director's details changed for Thomas Mcguire on 22 June 2011 (2 pages)
8 June 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 240 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 240 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 216 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 216 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
28 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
11 March 2009	Appointment terminated secretary graeme campbell (1 page)
11 March 2009	Appointment terminated secretary graeme campbell (1 page)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Return made up to 14/09/08; full list of members (4 pages)
30 October 2008	Return made up to 14/09/08; full list of members (4 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New director appointed (1 page)
10 October 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 October 2006	Return made up to 14/09/06; full list of members (7 pages)
3 October 2006	Return made up to 14/09/06; full list of members (7 pages)
2 October 2006	Full accounts made up to 31 December 2005 (16 pages)
2 October 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
1 September 2005	Return made up to 14/09/05; full list of members (7 pages)
1 September 2005	Return made up to 14/09/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (15 pages)
27 October 2004	Full accounts made up to 31 December 2003 (15 pages)
1 September 2004	Return made up to 14/09/04; full list of members (7 pages)
1 September 2004	Return made up to 14/09/04; full list of members (7 pages)
21 November 2003	Registered office changed on 21/11/03 from: 135 wellington street glasgow G2 2XE (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 135 wellington street glasgow G2 2XE (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
11 September 2003	Return made up to 14/09/03; full list of members (7 pages)
11 September 2003	Return made up to 14/09/03; full list of members (7 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Secretary resigned (1 page)
14 March 2003	Ad 07/03/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 March 2003	Ad 07/03/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 February 2003	Company name changed wylie & bisset financial service s LTD.\certificate issued on 24/02/03 (2 pages)
24 February 2003	Company name changed wylie & bisset financial service s LTD.\certificate issued on 24/02/03 (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
3 September 2002	Return made up to 14/09/02; full list of members (8 pages)
3 September 2002	Return made up to 14/09/02; full list of members (8 pages)
5 July 2002	Full accounts made up to 31 December 2001 (8 pages)
5 July 2002	Full accounts made up to 31 December 2001 (8 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
19 March 2002	New director appointed (1 page)
19 March 2002	New director appointed (1 page)
15 March 2002	New director appointed (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New secretary appointed (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (1 page)
15 March 2002	New secretary appointed (1 page)
10 September 2001	Return made up to 14/09/01; full list of members (7 pages)
10 September 2001	Return made up to 14/09/01; full list of members (7 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
18 December 2000	Ad 30/09/00-30/09/00 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 2000	Ad 30/09/00-30/09/00 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 135 wellington street glasgow lanarkshire G2 2XE (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 135 wellington street glasgow lanarkshire G2 2XE (1 page)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 October 2000	Company name changed braidflow LIMITED\certificate issued on 05/10/00 (2 pages)
4 October 2000	Company name changed braidflow LIMITED\certificate issued on 05/10/00 (2 pages)
2 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 October 2000	Registered office changed on 02/10/00 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Nc inc already adjusted 28/09/00 (1 page)
2 October 2000	Nc inc already adjusted 28/09/00 (1 page)
2 October 2000	Registered office changed on 02/10/00 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
2 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
14 September 2000	Incorporation (16 pages)
14 September 2000	Incorporation (16 pages)

Professional Partners Limited

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Filing History

Contact Data Scotland