PROSYST LIMITED

Overview

Company Name	PROSYST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC149765
Jurisdiction	Scotland
Date of Creation	Mar 21, 1994
Date of Cessation	Feb 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROSYST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PROSYST LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for PROSYST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for PROSYST LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2023	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Nov 17, 2023	Application to strike the company off the register	1 pages	DS01

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 21, 2021 with updates	5 pages	CS01

Mar 19, 2021	Change of details for a person with significant control	2 pages	PSC04

Mar 19, 2021	Notification of Pietro Foglia as a person with significant control on Feb 15, 2021	2 pages	PSC01

Mar 19, 2021	Director's details changed for Mr Pietro Foglia on Mar 19, 2021	2 pages	CH01

Mar 19, 2021	Notification of Stefania Foglia as a person with significant control on Feb 15, 2021	2 pages	PSC01

Mar 19, 2021	Cessation of Franco Augosto Foglia as a person with significant control on Feb 15, 2021	1 pages	PSC07

Jan 29, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 21, 2020 with updates	5 pages	CS01

Apr 03, 2020	Change of details for Mr Franco Augosto Foglia as a person with significant control on Apr 16, 2019	2 pages	PSC04

Apr 03, 2020	Cessation of Enrico Foglia as a person with significant control on Apr 16, 2019	1 pages	PSC07

Apr 03, 2020	Cessation of Ornella Bracco as a person with significant control on Apr 16, 2019	1 pages	PSC07

Dec 05, 2019	Termination of appointment of Ornella Bracco as a director on Nov 26, 2019	1 pages	TM01

Dec 05, 2019	Appointment of Mr Pietro Foglia as a director on Nov 26, 2019	2 pages	AP01

Nov 22, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Apr 17, 2019	Termination of appointment of Silvio Sella as a director on Apr 11, 2019	1 pages	TM01

Apr 01, 2019	Confirmation statement made on Mar 21, 2019 with updates	5 pages	CS01

Apr 01, 2019	Appointment of Lc Secretaries Limited as a secretary on Mar 29, 2019	2 pages	AP04

Apr 01, 2019	Termination of appointment of Ledingham Chalmers Llp as a secretary on Mar 29, 2019	1 pages	TM02

View All Filings

Who are the officers of PROSYST LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Mar 29, 2019

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

FOGLIA, Pietro

Nov 26, 2019

Director

Cane 28

I-12055 Diano D'Alba (Cn)

Via Guido

Italy

Italian

1973-5

265069210002

ABRAHAM, Arthur Graham

Mar 21, 1994

Mar 18, 1997

Secretary

Nether Don, Don Street

Brig O'Balgownie

AB24 1XP Aberdeen

British

1380490001

EAGER, Peter

Jun 24, 2000

Jul 22, 2004

Secretary

Ash Cottage, 72

Braxfield Road

ML11 9BU Lanark

British

458840005

LEDINGHAM CHALMERS

Mar 18, 1997

Jun 24, 2000

Secretary

1 Golden Square

AB10 1HA Aberdeen

73896680007

LEDINGHAM CHALMERS LLP

Apr 01, 2006

Mar 29, 2019

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

112938080001

LEDINGHAM CHALMERS LLP

Jul 22, 2004

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1UD Aberdeen

73896680003

ABRAHAM, Arthur Graham

Mar 21, 1994

Nov 09, 2001

Director

Nether Don, Don Street

Brig O'Balgownie

AB24 1XP Aberdeen

British

1937-3

1380490001

ABRAHAM, Matthew Arthur Leeming

Oct 02, 1997

Jun 23, 2000

Director

16 Snowshill Gardens

DY1 3LU Dudley

West Midlands

British

1968-2

17992700002

ABRAHAM, Richard Edward Leeming

Feb 01, 1998

Mar 19, 2001

Director

27 Albury Gardens

AB11 6FL Aberdeen

Scotland

British

1971-9

17992690003

BOSCHIAZZO, Pietro

Oct 15, 1998

Feb 27, 2002

Director

Via Umberto I - 24

I12055 Diano D'Alba

Cuneo

Italy

Italian

1962-3

61405200001

BRACCO, Ornella

Jun 24, 2000

Nov 26, 2019

Director

12055 Diano D'Alba

Via Pittatori, 20

Italy

Italian

1965-9

70699130002

EAGER, Peter

Jun 24, 2000

Jul 22, 2004

Director

Ash Cottage, 72

Braxfield Road

ML11 9BU Lanark

Scotland

British

1942-6

458840005

MELLOR, Nicholas James

Mar 21, 1994

Oct 02, 1997

Director

Redroofs

Balnamoon Hill

AB55 3ND Keith

Banffshire

British

1954-7

37393730007

SELLA, Silvio

Feb 27, 2002

Apr 11, 2019

Director

Via Matteotti 9

Quarona

Italy

Italian

1952-12

80805380001

SINCLAIR, Brian

Feb 01, 1996

Jul 11, 1997

Director

47 Covenanters Drive

Kincorth

AB12 5AA Aberdeen

United Kingdom

British

1963-3

53725130003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROSYST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Stefania Foglia I-12055 Diano D'Alba (Cn) Via San Sebastiano 89 Italy	Feb 15, 2021	I-12055 Diano D'Alba (Cn) Via San Sebastiano 89 Italy	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Pietro Foglia Cane 28 I-12055 Diano D'Alba (Cn) Via Guido Italy	Feb 15, 2021	Cane 28 I-12055 Diano D'Alba (Cn) Via Guido Italy	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Franco Augosto Foglia 89 Cap 12055 Diano D'Alba (Cn) Via San Sebastiano Italy	Apr 06, 2016	89 Cap 12055 Diano D'Alba (Cn) Via San Sebastiano Italy	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Enrico Foglia 35 Cap 12055 Diano D'Alba (Cn) Via San Sebastiano Italy	Apr 06, 2016	35 Cap 12055 Diano D'Alba (Cn) Via San Sebastiano Italy	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ornella Bracco 12055 Diano D'Alba Via Pittatori, 20 Italy	Apr 06, 2016	12055 Diano D'Alba Via Pittatori, 20 Italy	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PROSYST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 21, 2000 Delivered On Sep 06, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars The cottage, nether don, old aberdeen.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 06, 2000Registration of a charge (410)
Bond & floating charge	Created On Jun 23, 1999 Delivered On Jun 29, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 29, 1999Registration of a charge (410)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0