PROPERRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROPERRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC177958
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPERRO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROPERRO LIMITED located?

    Registered Office Address
    24 Gillespie Road
    EH13 0NN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for PROPERRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 15, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 15, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr John Perry on Mar 26, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Marjory Phyllis Perry on Mar 26, 2021

    1 pagesCH03

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    3 pagesAA

    Registered office address changed from 26 Gillespie Road Edinburgh EH13 0NN to 24 Gillespie Road Edinburgh EH13 0NN on Apr 02, 2021

    1 pagesAD01

    Confirmation statement made on Jun 15, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    3 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    AA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of PROPERRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Marjory Phyllis
    EH13 0NN Edinburgh
    24 Gillespie Road
    Scotland
    Secretary
    EH13 0NN Edinburgh
    24 Gillespie Road
    Scotland
    British19180570001
    PERRY, John
    Gillespie Road
    EH13 0NN Edinburgh
    24
    Scotland
    Director
    Gillespie Road
    EH13 0NN Edinburgh
    24
    Scotland
    ScotlandBritish36650780008
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of PROPERRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Perry
    EH13 0NN Edinburgh
    26 Gillespie Road
    United Kingdom
    Apr 06, 2017
    EH13 0NN Edinburgh
    26 Gillespie Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Marjory Phyllis Perry
    EH13 0NN Edinburgh
    26 Gillespie Road
    United Kingdom
    Apr 06, 2017
    EH13 0NN Edinburgh
    26 Gillespie Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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