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Progrez (reg no SC399767) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 2011-05-18 in Scotland. The enterprise has its registered office at Petershill Park, Adamswell Street, Glasgow G21 4DD. Progrez operates Standard Industrial Classification code: 96040 - "physical well-being activities", Standard Industrial Classification code: 56210 - "event catering activities".

Company details

Name	Progrez
Number	SC399767
Date of Incorporation:	2011-05-18
End of financial year:	31 May
Address:	Petershill Park, Adamswell Street, Glasgow, G21 4DD
SIC code:	96040 - Physical well-being activities 56210 - Event catering activities

As for the 5 directors that can be found in this enterprise, we can name: Anthony S. (in the company from 12 February 2024), Jane B. (appointment date: 24 February 2018), Thomas L. (appointed on 18 August 2011). 1 secretary is present: Suzanne K. (appointed on 18 May 2011). The Companies House lists 3 persons of significant control, namely: Suzanne K. has substantial control or influence, Thomas L. has substantial control or influence, Carroll K. has substantial control or influence.

Directors

People with significant control

Suzanne K.

1 May 2017

Nature of control:	significiant influence or control

Thomas L.

1 May 2017

Nature of control:	significiant influence or control

Carroll K.

1 May 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(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)

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(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)

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