PROSPERITY FINANCIAL SOLUTIONS LTD.: Filings

  • Overview

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

    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

    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