PL

PROGRESSIONS LIMITED

Dissolved

Company number SC180261

Glasgow, Scotland · Incorporated 4 November 1997

C/O Biggart Baillie Llp Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR, Scotland

Last updated on 19 September 2026

Other software publishing · SIC 58290


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 754 LIMITED · 4 November 1997 – 9 March 1998

JIIG-CAL PROGRESSIONS LIMITED · 9 March 1998 – 18 March 2002

Company overview

PROGRESSIONS LIMITED, a private limited company registered in Scotland, was dissolved on 22 June 2012 having been incorporated on 4 November 1997. It has changed its name 2 times, most recently from JIIG-CAL PROGRESSIONS LIMITED on 9 March 1998. Its registered office is at C/O Biggart Baillie Llp Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR, Scotland. Its principal activity is other software publishing (SIC 58290).

The sole director is MARTINELLI, Franco (appointed 9 July 2010). TELLER, Valerie Francine Anne serves as company secretary (appointed 9 July 2010). The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2011, on 14 September 2011. 90 filings are recorded against the company at Companies House, most recently a gazette filing on 22 June 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MF
9 July 2010
9 July 2010
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
MA
MCGOWAN, Allister Halbert
Director · Resigned
6 October 2000
CC
CUNDY, Christopher John
Director · Resigned
7 September 2000
DP
DAWES, Peter Graham
Secretary · Resigned
28 June 1999
AW
ABBOT, William Robert
Director · Resigned
13 January 1998
CS
CLOSS, Samuel James
Director · Resigned
13 January 1998
MP
MACLEAN, Pamela Ross, Dr
Director · Resigned
13 January 1998
TC
THOMPSON, Colin
Director · Resigned
13 January 1998
EJ
ELLIS, Jan Sarah
Director · Resigned
13 January 1998
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
4 November 1997
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
4 November 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 June 2012 View
Gazette Notice Voluntary
Gazette
2 March 2012 View
Dissolution Application Strike Off Company
Dissolution
16 February 2012 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2011 View
Appoint Person Director Company With Name Date
Officers
7 November 2011 View
Termination Director Company With Name Termination Date
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Termination Secretary Company With Name
Officers
21 June 2011 View
Move Registers To Sail Company
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Change Sail Address Company
Address
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Dormant
Accounts
16 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Termination Director Company With Name
Officers
23 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2009 View
Accounts With Made Up Date
Accounts
3 February 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Made Up Date
Accounts
20 November 2007 View
Legacy
Annual Return
14 November 2007 View
Accounts With Made Up Date
Accounts
3 January 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Address
8 November 2006 View
Legacy
Address
19 June 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Address
9 November 2005 View
Legacy
Officers
15 August 2005 View
Accounts With Made Up Date
Accounts
3 August 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Made Up Date
Accounts
3 February 2005 View
Legacy
Officers
22 November 2003 View
Legacy
Annual Return
22 November 2003 View
Accounts With Made Up Date
Accounts
12 November 2003 View
Accounts With Made Up Date
Accounts
19 November 2002 View
Legacy
Annual Return
18 November 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
19 June 2002 View
Certificate Change Of Name Company
Change Of Name
18 March 2002 View
Accounts With Made Up Date
Accounts
23 December 2001 View
Legacy
Annual Return
13 November 2001 View
Legacy
Address
7 November 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Annual Return
20 November 2000 View
Legacy
Officers
3 November 2000 View
Accounts With Made Up Date
Accounts
24 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Auditors Resignation Company
Auditors
1 August 2000 View
Legacy
Annual Return
29 November 1999 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Annual Return
18 November 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Accounts
2 September 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Certificate Change Of Name Company
Change Of Name
9 March 1998 View
Legacy
Address
9 March 1998 View
Incorporation Company
Incorporation
4 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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