About

Registered Number: SC248342
Date of Incorporation: 25/04/2003 (21 years ago)
Company Status: Active
Registered Address: 27 Bridge Street, Kelso, Roxburghshire, TD5 7HT

 

Promotif Ltd was founded on 25 April 2003 and has its registered office in Roxburghshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this company are listed as Robson, Hilary Helen, Robson, Robin Henry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBSON, Hilary Helen 21 May 2003 - 1
ROBSON, Robin Henry 21 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 30 April 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 12 April 2017
AA - Annual Accounts 29 August 2016
AR01 - Annual Return 08 June 2016
SH01 - Return of Allotment of shares 16 May 2016
RESOLUTIONS - N/A 06 May 2016
RESOLUTIONS - N/A 06 May 2016
CC04 - Statement of companies objects 06 May 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 29 April 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 15 March 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 19 September 2007
363s - Annual Return 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
AA - Annual Accounts 24 July 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 27 April 2005
288c - Notice of change of directors or secretaries or in their particulars 27 April 2005
AA - Annual Accounts 14 May 2004
363a - Annual Return 13 May 2004
225 - Change of Accounting Reference Date 30 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
287 - Change in situation or address of Registered Office 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
NEWINC - New incorporation documents 25 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.