All About Progress Limited

Company Registration Number: SC300715

Scottish Company

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All About Progress Limited is a Private Company Limited by Shares first registered on 13 April 2006. Its current registered address is in Carluke, South Lanarkshire.

Registered Address

6 PILLANS AVENUE
CARLUKE
SOUTH LANARKSHIRE
ML8 5WD

There are 4 companies currently registered at this postcode, including this one.

All companies at ML8 5WD

Registration Data

Company Number

SC300715

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

13 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

13 April 2015

Returns Next Due

11 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £85,699£87,829£77,844£46,361£40,876
of which Cash £71,913£74,441£67,494£34,491£16,911
Total Assets £85,699£87,829£77,844£46,361£40,876
Current Liabilities £34,668£36,746£41,302£37,064£36,454
Net Current Assets £51,031£51,083£36,542£9,297£4,422
Total Net Worth £51,910£52,255£37,791£10,948£5,864

Previous Names

No previous names

Company Officers

  • JOHNSTONE, Darren

    Director

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: Software Architect

    Month of birth: July 1975

    6
    Pillans Avenue
    Carluke
    South Lanarkshire
    ML8 5WD

  • MCVICAR, Stuart

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1975

    6
    Pillans Avenue
    Carluke
    South Lanarkshire
    ML8 5WD

  • THIRD PARTY COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 April 2006

    Resigned on 9 December 2008

    2nd Floor
    43 Broomfield Road
    Chelmsford
    Essex
    CM1 1SY

  • JOHNSTONE, Darren

    Director

    Appointed on 13 April 2006

    Resigned on 5 May 2007

    Nationality: British

    Occupation: Software Engineer

    Month of birth: July 1975

    2/2
    3 Crown Circus
    Glasgow
    North Lanarkshire
    G12 9HB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 October 2016 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S5IH9MOO. Transaction: MzE2MDY1Mjk1OWFkaXF6a2N4.

  2. 7 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRISjM0TTNhZGlxemtjeA.

  3. 28 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X4692NER. Transaction: MzEyMjEyNzM1NWFkaXF6a2N4.

  4. 14 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S3I6IREX. Transaction: MzEwOTQxMDQwMGFkaXF6a2N4.

  5. 2 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X3729NZD. Transaction: MzA5OTMzNjM2MWFkaXF6a2N4.

  6. 20 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S2ZU2C60. Transaction: MzA5Mjk1MDc1MGFkaXF6a2N4.

  7. 25 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X270WB2Y. Transaction: MzA3Njk2MzU3MWFkaXF6a2N4.

  8. 5 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S21DOPLM. Transaction: MzA3MjI4NzUxM2FkaXF6a2N4.

  9. 17 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X193FT7S. Transaction: MzA1NzY2NjQwM2FkaXF6a2N4.

  10. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S191I9GQ. Transaction: MzA1NzY1MTYwOGFkaXF6a2N4.

  11. 9 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XK1FFTZ4. Transaction: MzAzNjg0OTIzNmFkaXF6a2N4.

  12. 9 May 2011 Director's details changed for Mr Stuart Mcvicar on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XK1FETZ3. Transaction: MzAzNjg0OTAzNGFkaXF6a2N4.

  13. 9 May 2011 Director's details changed for Mr Darren Johnstone on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XK1FDTZ2. Transaction: MzAzNjg0OTAxNmFkaXF6a2N4.

  14. 5 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SVSP2SWU. Transaction: MzAzNTA3MjAzNmFkaXF6a2N4.

  15. 23 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XLVZRJE0. Transaction: MzAxNDE2OTYzOWFkaXF6a2N4.

  16. 23 April 2010 Director's details changed for Stuart Mcvicar on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLVZQJEZ. Transaction: MzAxNDE2OTAzOGFkaXF6a2N4.

  17. 23 April 2010 Director's details changed for Darren Johnstone on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLVZPJEY. Transaction: MzAxNDE2NzgzM2FkaXF6a2N4.

  18. 3 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S8YZ5HVE. Transaction: MzAxMDYxMzc3MGFkaXF6a2N4.

  19. 16 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6ZXARL. Transaction: MjAzNTEyNzA2M2FkaXF6a2N4.

  20. 16 June 2009 Director's change of particulars / stuart mcvicar / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL6ZWARK. Transaction: MjAzNTEyNjMxNmFkaXF6a2N4.

  21. 5 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SKPRE9HW. Transaction: MjAzMjE0Mzc3NWFkaXF6a2N4.

  22. 16 February 2009 Director appointed darren johnstone [View PDF]

    Category: Officers. Type: 288a. Barcode: SO0BJ7BS. Transaction: MjAyNTg2MTMxMmFkaXF6a2N4.

  23. 15 December 2008 Appointment terminated secretary third party company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SQEHM5LP. Transaction: MjAyMDI0MTk0N2FkaXF6a2N4.

  24. 16 October 2008 Registered office changed on 16/10/2008 from 39, mount stewart street carluke south lanarkshire ML8 5EB [View PDF]

    Category: Address. Type: 287. Barcode: SSLKK40D. Transaction: MjAxNTY3NDQ3MGFkaXF6a2N4.

  25. 14 August 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0K629J. Transaction: MjAxMTA4ODg2NGFkaXF6a2N4.

  26. 25 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3MTIyNWFkaXF6a2N4.

  27. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY1MTMzOGFkaXF6a2N4.

  28. 2 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0OTc4OWFkaXF6a2N4.

  29. 27 February 2007 Accounting reference date extended from 30/04/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njc3MzYzM2FkaXF6a2N4.

  30. 13 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDE5NDU4OGFkaXF6a2N4.

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