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Prostrakan Group PLC

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Extended Company Report with Annual Accounts PROSTRAKAN GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 26, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

STRAKAN GROUP LIMITED

Details

Company type Public Limited Company, Active
Company Number SC198780
Record last updated Saturday, April 6, 2024 9:50:01 AM UTC
Official Address Galabank Business Park Galashiels Td11qh And District, Galashiels And District
There are 3 companies registered at this street
Postal Code TD11QH
Sector Other business support service activities n.e.c.

Charts

Visits

PROSTRAKAN GROUP PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 19, 2024 Appointment of a man as Evp Corporate Liaison and Director Appointment of a man as Evp Corporate Liaison and Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2023 Resignation of one Director (a man) 14198... Resignation of one Director (a man) 14198...
Registry Mar 24, 2023 Appointment of a man as Executive Officer and Director Appointment of a man as Executive Officer and Director
Registry Jan 3, 2023 Appointment of a man as President And Non Executive Director and Director Appointment of a man as President And Non Executive Director and Director
Registry Jan 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 24, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2020 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Jan 28, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2016 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 16, 2014 Resignation of one Director Resignation of one Director
Registry Sep 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 10, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2014 Annual return Annual return
Registry Aug 13, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 13, 2014 Return of allotment of shares Return of allotment of shares
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Feb 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2014 Change of particulars for director Change of particulars for director
Registry Feb 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2014 Resignation of one Director Resignation of one Director
Registry Feb 14, 2014 Resignation of one Director 14198... Resignation of one Director 14198...
Registry Jan 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 5, 2013 Annual return Annual return
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2012 Resignation of one Director Resignation of one Director
Registry Sep 13, 2012 Annual return Annual return
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Resignation of one Deputy Director, Business Development and one Director (a man) Resignation of one Deputy Director, Business Development and one Director (a man)
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2012 Appointment of a man as Executive Managing Director and Director Appointment of a man as Executive Managing Director and Director
Registry Mar 7, 2012 Resignation of a person Resignation of a person
Registry Sep 27, 2011 Miscellaneous document Miscellaneous document
Registry Aug 30, 2011 Annual return Annual return
Registry Jul 22, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Jul 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 21, 2011 Return of allotment of shares 14198... Return of allotment of shares 14198...
Registry Jul 13, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jul 13, 2011 Statement of satisfaction in full or in part of a floating charge 14198... Statement of satisfaction in full or in part of a floating charge 14198...
Registry Jul 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Resignation of one Director Resignation of one Director
Registry May 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2011 Appointment of a person as Director 14198... Appointment of a person as Director 14198...
Registry May 17, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry May 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 6, 2011 Appointment of a person as Director 14198... Appointment of a person as Director 14198...
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Registry May 4, 2011 Resignation of one Director 14198... Resignation of one Director 14198...
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Registry Apr 21, 2011 Resignation of 3 people: one Venture Capitalist and one Director (a man) Resignation of 3 people: one Venture Capitalist and one Director (a man)
Registry Apr 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 21, 2011 Statement of capital Statement of capital
Registry Apr 21, 2011 Miscellaneous document Miscellaneous document
Registry Apr 21, 2011 Order of court Order of court
Registry Apr 21, 2011 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Apr 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2011 Memorandum of association Memorandum of association
Registry Apr 5, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2011 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jan 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 17, 2010 Annual return Annual return
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 6, 2010 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials May 27, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Memorandum of association Memorandum of association
Registry May 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 21, 2010 Statement of companies objects Statement of companies objects
Registry Apr 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2010 Return of allotment of shares 14198... Return of allotment of shares 14198...
Registry Jan 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14198... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14198...
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Registry Sep 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Aug 28, 2009 Annual return Annual return
Registry Aug 11, 2009 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials May 28, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 1, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Aug 26, 2008 Annual return Annual return
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 11, 2008 Resignation of a director Resignation of a director

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