PROSPECTS TRAINING INTERNATIONAL LIMITED

PROSPECTS TRAINING INTERNATIONAL LIMITED

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

    Company NamePROSPECTS TRAINING INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287175
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROSPECTS TRAINING INTERNATIONAL LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is PROSPECTS TRAINING INTERNATIONAL LIMITED located?

    Registered Office Address
    Level 8 110 Queen Street
    G1 3BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSPECTS TRAINING INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for PROSPECTS TRAINING INTERNATIONAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2021

    What are the latest filings for PROSPECTS TRAINING INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    21 pagesLIQ14(Scot)

    Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Level 8 110 Queen Street Glasgow G1 3BX on Feb 28, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 22, 2022

    LRESEX

    Satisfaction of charge SC2871750004 in full

    4 pagesMR04

    Satisfaction of charge SC2871750003 in full

    4 pagesMR04

    Satisfaction of charge SC2871750007 in full

    4 pagesMR04

    Satisfaction of charge SC2871750005 in full

    4 pagesMR04

    Satisfaction of charge SC2871750006 in full

    4 pagesMR04

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Registration of charge SC2871750006, created on Jul 06, 2021

    103 pagesMR01

    Registration of charge SC2871750007, created on Jul 06, 2021

    61 pagesMR01

    Registration of charge SC2871750005, created on Jul 06, 2021

    18 pagesMR01

    Full accounts made up to Mar 31, 2020

    23 pagesAA

    Termination of appointment of Thomas Christopher Morgan as a director on Jul 31, 2020

    1 pagesTM01

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    20 pagesAA

    Director's details changed for Mr Russell Down on Dec 12, 2018

    2 pagesCH01

    Confirmation statement made on Jul 07, 2019 with updates

    4 pagesCS01

    Registered office address changed from 123 st. Vincent Street Glasgow G2 5EA Scotland to 13 Queen's Road Aberdeen AB15 4YL on May 17, 2019

    1 pagesAD01

    Change of details for Geason Holdings Limited as a person with significant control on May 17, 2019

    2 pagesPSC05

    Registration of charge SC2871750004, created on Mar 20, 2019

    13 pagesMR01

    Registration of charge SC2871750003, created on Mar 20, 2019

    20 pagesMR01

    Satisfaction of charge SC2871750002 in full

    4 pagesMR04

    Memorandum and Articles of Association

    6 pagesMA

    Who are the officers of PROSPECTS TRAINING INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Neil John
    110 Queen Street
    G1 3BX Glasgow
    Level 8
    Secretary
    110 Queen Street
    G1 3BX Glasgow
    Level 8
    253604210001
    DOWN, Russell
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    EnglandBritishChief Executive253603400001
    HUTCHEON, Andrew Barry
    St. Vincent Street
    G2 5EA Glasgow
    123
    Scotland
    Secretary
    St. Vincent Street
    G2 5EA Glasgow
    123
    Scotland
    214451990001
    KILPATRICK, Ian Girvan
    341
    Glasgow Harbour Terraces
    G11 6BH Glasgow
    Flat 2/1
    Scotland
    Secretary
    341
    Glasgow Harbour Terraces
    G11 6BH Glasgow
    Flat 2/1
    Scotland
    Brtish63258260001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ATKINSON, Mike
    145 North Street
    G3 7DA Glasgow
    Geason House
    Scotland
    Director
    145 North Street
    G3 7DA Glasgow
    Geason House
    Scotland
    EnglandBritishCompany Director176889230001
    GARTLY, John
    20 Whiteford Gardens
    Pitcaple
    AB51 5EB Inverurie
    Aberdeenshire
    Director
    20 Whiteford Gardens
    Pitcaple
    AB51 5EB Inverurie
    Aberdeenshire
    BritishDirector100128220001
    HUTCHEON, Andrew Barry
    St. Vincent Street
    G2 5EA Glasgow
    123
    Scotland
    Director
    St. Vincent Street
    G2 5EA Glasgow
    123
    Scotland
    ScotlandBritishFinance Director214421920001
    KILPATRICK, Ian Girvan
    St. Vincent Street
    G2 5EA Glasgow
    123
    Scotland
    Director
    St. Vincent Street
    G2 5EA Glasgow
    123
    Scotland
    ScotlandBritishDirector And Company Secretary173745550001
    KILPATRICK, Ian Girvan
    341
    Glasgow Harbour Terraces
    G11 6BH Glasgow
    Flat 2/1
    Scotland
    Director
    341
    Glasgow Harbour Terraces
    G11 6BH Glasgow
    Flat 2/1
    Scotland
    United KingdomBritishScaffolding63258260005
    KILPATRICK, Robert Thomas
    St. Vincent Street
    G2 5EA Glasgow
    123
    Scotland
    Director
    St. Vincent Street
    G2 5EA Glasgow
    123
    Scotland
    ScotlandBritishCompany Director111224220002
    KILPATRICK, Robert
    35 Strathallan Avenue
    Kingsmeadow
    G75 8GX East Kilbride
    Lanarkshire
    Director
    35 Strathallan Avenue
    Kingsmeadow
    G75 8GX East Kilbride
    Lanarkshire
    BritishScaffolding111224220001
    MORGAN, Thomas Christopher
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    EnglandBritishCompany Director168031500001
    SPENCER, Tony
    Argyle Street
    G3 8UJ Glasgow
    752-756
    Director
    Argyle Street
    G3 8UJ Glasgow
    752-756
    EnglandBritishManaging Director176922310001
    STEPHENSON, James
    145 North Street
    G3 7DA Glasgow
    Geason House
    Director
    145 North Street
    G3 7DA Glasgow
    Geason House
    EnglandBritishOperations Director178237220001

    Who are the persons with significant control of PROSPECTS TRAINING INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    Jul 01, 2016
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc434396
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PROSPECTS TRAINING INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2022Commencement of winding up
    Mar 09, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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