H. PROSSER & SONS LTD.
Overview
| Company Name | H. PROSSER & SONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235458 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H. PROSSER & SONS LTD.?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is H. PROSSER & SONS LTD. located?
| Registered Office Address | Cameron House Marina Cameron House Marina Loch Lomond G83 8QZ Alexandria Dunbartonshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H. PROSSER & SONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H. PROSSER & SONS LTD.?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for H. PROSSER & SONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Termination of appointment of Stanley David Prosser as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Mr Alexander Stewart Mcintyre as a director on May 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC2354580001, created on May 21, 2020 | 17 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 16, 2016 with updates | 6 pages | CS01 | ||
Appointment of Mr Stanley David Prosser as a director on Sep 29, 2016 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Registered office address changed from 7 Royal Crescent Glasgow G3 7SL to Cameron House Marina Cameron House Marina Loch Lomond Alexandria Dunbartonshire G83 8QZ on May 06, 2016 | 1 pages | AD01 | ||
Who are the officers of H. PROSSER & SONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Alexander Stewart | Director | Tranter Road EH32 0UE Aberlady 1 East Lothian Scotland | United Kingdom | British | 62464530002 | |||||
| PROSSER, Jacqueline | Director | Cameron House Marina Loch Lomond G83 8QZ Alexandria Cameron House Marina Dunbartonshire Scotland | Scotland | British | 171767500001 | |||||
| O HAGAN, Jacqueline | Secretary | 42 Bute Crescent G60 5AW Old Kilpatrick | British | 84997000001 | ||||||
| PROSSER, Stanley David | Secretary | Lomond Road G61 1BA Glasgow 15 East Dunbartonshire | British | 133649730001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| PROSSER, Martin James | Director | 5 The Birches Shandon, Rhu G84 8HN Dunbartonshire | Scotland | British | 92954560001 | |||||
| PROSSER, Stanley David | Director | Cameron House Marina Loch Lomond G83 8QZ Alexandria Cameron House Marina Dunbartonshire Scotland | Scotland | British | 133649730001 | |||||
| PROSSER, Stanley David | Director | Lomond Road G61 1BA Glasgow 15 East Dunbartonshire | Scotland | British | 133649730001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of H. PROSSER & SONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Prosser | Aug 16, 2016 | Cameron House Marina Loch Lomond G83 8QZ Alexandria Cameron House Marina Dunbartonshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stanley David Prosser | Aug 16, 2016 | Cameron House Marina Loch Lomond G83 8QZ Alexandria Cameron House Marina Dunbartonshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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