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PROSPERITY FINANCIAL SOLUTIONS LTD.

PROSPERITY FINANCIAL SOLUTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePROSPERITY FINANCIAL SOLUTIONS LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC239080
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PROSPERITY FINANCIAL SOLUTIONS LTD.?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PROSPERITY FINANCIAL SOLUTIONS LTD. located?

    Registered Office Address
    C/O Quantuma Advisory Limited Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PROSPERITY FINANCIAL SOLUTIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    M.R. SELECTIVE FINANCIAL SERVICES LIMITEDNov 04, 2002Nov 04, 2002

    What are the latest accounts for PROSPERITY FINANCIAL SOLUTIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PROSPERITY FINANCIAL SOLUTIONS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 11, 2025
    Next Confirmation Statement DueMay 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024
    OverdueYes

    What are the latest filings for PROSPERITY FINANCIAL SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    		7 pagesAA

    Registered office address changed from 504 Dumbarton Road Glasgow Strathclyde G11 6SN to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Apr 10, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2025

    		LRESSP

    Notification of Anne Mccracken as a person with significant control on Mar 01, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Mccracken on Jan 19, 2018

    		2 pagesCH01

    Change of details for Mr William Mccracken as a person with significant control on Jan 19, 2018

    		2 pagesPSC04

    Unaudited abridged accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Oct 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of PROSPERITY FINANCIAL SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRACKEN, William
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Secretary
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		British87152080001
    MCCRACKEN, William
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		ScotlandBritish87152080002
    RONALD, Eric Robert Heath
    Dumbarton Road
    G11 6SN Glasgow
    504
    Strathclyde
    		Secretary
    Dumbarton Road
    G11 6SN Glasgow
    504
    Strathclyde
    		British126547880001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSPERITY FINANCIAL SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anne Mccracken
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Mar 01, 2025
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Mccracken
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Jun 30, 2016
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PROSPERITY FINANCIAL SOLUTIONS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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