PROGRESSIVE PARTNERSHIP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC155709
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Carole-Anne Oag on 11 August 2016. The most likely internet sites of PROGRESSIVE PARTNERSHIP LIMITED are www.progressivepartnership.co.uk, and www.progressive-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Progressive Partnership Limited is a Private Limited Company. The company registration number is SC155709. Progressive Partnership Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Progressive Partnership Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. AINSWORTH, Sarah is a Director of the company. CUTHBERT, Mark Donald Harper is a Director of the company. MCGREGOR, Diane is a Director of the company. OAG, Carole-Anne Anne is a Director of the company. Director CHESTER, Dennis Bonnar has been resigned. Director CUTHBERT, Mark Donald Harper has been resigned. Director FRASER, Louise has been resigned. Director LAWSON, Pamela May has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 01 February 1995
Director
AINSWORTH, Sarah
Appointed Date: 14 August 2013
65 years old
Director
CUTHBERT, Mark Donald Harper
Appointed Date: 17 November 2013
57 years old
Director
MCGREGOR, Diane
Appointed Date: 14 August 2013
56 years old
Director
OAG, Carole-Anne Anne
Appointed Date: 20 April 1995
75 years old

Resigned Directors

Director
CHESTER, Dennis Bonnar
Resigned: 30 June 2006
Appointed Date: 24 October 1997
76 years old
Director
CUTHBERT, Mark Donald Harper
Resigned: 10 December 2009
Appointed Date: 17 April 2002
57 years old
Director
FRASER, Louise
Resigned: 01 August 2011
Appointed Date: 30 March 2006
51 years old
Director
LAWSON, Pamela May
Resigned: 04 October 1997
Appointed Date: 20 April 1995
63 years old
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 20 April 1995
Appointed Date: 01 February 1995

Persons With Significant Control

Mr Mark Donald Harper Cuthbert
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dennis Bonnar Chester
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole-Anne Anne Oag
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRESSIVE PARTNERSHIP LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Director's details changed for Carole-Anne Oag on 11 August 2016
14 Jun 2016
Cancellation of shares. Statement of capital on 19 April 2016
  • GBP 8.26
14 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 92 more events
03 May 1995
Company name changed progressive research (glasgow) l imited\certificate issued on 04/05/95
26 Apr 1995
Company name changed hbj 255 LIMITED\certificate issued on 27/04/95
23 Apr 1995
Registered office changed on 23/04/95 from: 19 ainslie place edinburgh EH3 6AU
23 Apr 1995
Accounting reference date notified as 31/05
01 Feb 1995
Incorporation

PROGRESSIVE PARTNERSHIP LIMITED Charges

12 April 2005
Bond & floating charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 March 1996
Bond & floating charge
Delivered: 18 March 1996
Status: Satisfied on 5 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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