Progrez in Adamswell Street GLASGOW

Progrez GLASGOW

Founded in 2011, Progrez, classified under reg no. SC399767 is an active company. Currently registered at Petershill Park G21 4DD, Glasgow the company has been in the business for 13 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

Currently there are 5 directors in the the firm, namely Anthony S., Jane B. and Thomas L. and others. In addition one secretary - Suzanne K. - is with the company. As of 28 May 2024, there were 6 ex directors - Henry F., Andrew C. and others listed below. There were no ex secretaries.

Progrez Address / Contact

Office Address	Petershill Park
Office Address2	Adamswell Street
Town	Glasgow
Post code	G21 4DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC399767
Date of Incorporation	Wed, 18th May 2011
Industry	Physical well-being activities
Industry	Event catering activities
End of financial Year	31st May
Company age	13 years old
Account next due date	Thu, 29th Feb 2024 (89 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Anthony S.

Position: Director

Appointed: 12 February 2024

Jane B.

Position: Director

Appointed: 24 February 2018

Thomas L.

Position: Director

Appointed: 18 August 2011

Carroll K.

Position: Director

Appointed: 18 May 2011

Suzanne K.

Position: Secretary

Appointed: 18 May 2011

Suzanne K.

Position: Director

Appointed: 18 May 2011

Henry F.

Position: Director

Appointed: 01 March 2013

Resigned: 07 July 2022

Andrew C.

Position: Director

Appointed: 10 October 2011

Resigned: 13 June 2013

James O.

Position: Director

Appointed: 18 August 2011

Resigned: 20 March 2012

Kenneth D.

Position: Director

Appointed: 18 May 2011

Resigned: 01 August 2011

Paul D.

Position: Director

Appointed: 18 May 2011

Resigned: 01 August 2011

Gary G.

Position: Director

Appointed: 18 May 2011

Resigned: 18 May 2011

Burness Paull Llp

Position: Corporate Secretary

Appointed: 18 May 2011

Resigned: 18 May 2011

Burness (directors) Limited

Position: Corporate Director

Appointed: 18 May 2011

Resigned: 18 May 2011

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Suzanne K. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Thomas L. This PSC has significiant influence or control over the company,. Then there is Carroll K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Suzanne K.

Notified on	1 May 2017
Nature of control:	significiant influence or control

Thomas L.

Notified on	1 May 2017
Nature of control:	significiant influence or control

Carroll K.

Notified on	1 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (14 pages)
AP01	New director appointment on 2024/02/12. filed on: 12th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 4th, July 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/06/02 filed on: 2nd, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 13th, July 2022	accounts	Free Download (14 pages)
CH01	On 2022/07/07 director's details were changed filed on: 7th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/07 filed on: 7th, July 2022	officers	Free Download (1 page)
AD01	Change of registered address from 7 Cumbernauld House Wilderness Brae Cumbernauld Glasgow G67 3JG on 2022/05/19 to Petershill Park Adamswell Street Glasgow G21 4DD filed on: 19th, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/18 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/05/18 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 11th, March 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/05/18 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, April 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/05/18 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 1st, March 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/05/18 filed on: 18th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (16 pages)
AP01	New director appointment on 2018/02/24. filed on: 24th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/18 filed on: 31st, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 2nd, March 2017	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2016/05/18 filed on: 11th, July 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 3rd, March 2016	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 2015/05/18 filed on: 30th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 2nd, February 2015	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2014/05/18 filed on: 2nd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 24th, February 2014	accounts	Free Download (15 pages)
AD01	Change of registered office on 2013/08/29 from Pavilion 3 Buchanan Business Park Stepps G33 6HZ Scotland filed on: 29th, August 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/07/03 filed on: 3rd, July 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/05/18 filed on: 3rd, July 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/03/18. filed on: 18th, March 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 31st, January 2013	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/18 filed on: 30th, May 2012	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/03/20 filed on: 20th, March 2012	officers	Free Download (1 page)
AP01	New director appointment on 2011/12/12. filed on: 12th, December 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/09/01 filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/01. filed on: 1st, September 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/09/01. filed on: 1st, September 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/09/01 filed on: 1st, September 2011	officers	Free Download (2 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 25th, July 2011	document replacement	Free Download (5 pages)
AP01	New director appointment on 2011/06/15. filed on: 15th, June 2011	officers	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2011/05/18 filed on: 18th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/05/18 filed on: 18th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/05/18 filed on: 18th, May 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2011	incorporation	Free Download (29 pages)
AP03	On 2011/05/18, company appointed a new person to the position of a secretary filed on: 18th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/05/18. filed on: 18th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/18. filed on: 18th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/18. filed on: 18th, May 2011	officers	Free Download (2 pages)

Progrez GLASGOW

Progrez Address / Contact

Company Information / Profile

Company staff

Anthony S.

Jane B.

Thomas L.

Carroll K.

Suzanne K.

Suzanne K.

Henry F.

Andrew C.

James O.

Kenneth D.

Paul D.

Gary G.

Burness Paull Llp

Burness (directors) Limited

People with significant control

Company filings

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