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PROLINE CONSTRUCTION LIMITED

PROLINE CONSTRUCTION LIMITED

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

    • Overview

    Company NamePROLINE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292174
    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 PROLINE CONSTRUCTION LIMITED?

    • Roofing activities (43910) / Construction

    Where is PROLINE CONSTRUCTION LIMITED located?

    Registered Office Address
    1 Rosewood Place
    Drumpellier Lawns
    G69 7UD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROLINE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for PROLINE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Cessation of Anthony Johnson as a person with significant control on Aug 16, 2017

    		1 pagesPSC07

    Termination of appointment of Anthony Johnson as a director on Aug 16, 2017

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		7 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Oct 31, 2014

    		9 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Oct 31, 2013

    		9 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Oct 31, 2012

    		9 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    		10 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    		10 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    		10 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Anthony Johnson on Oct 24, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    		10 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of PROLINE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Michelle
    29 Oakridge Road
    Drumpellier Lawns
    G69 7TH Glasgow
    Lanarkshire
    		Secretary
    29 Oakridge Road
    Drumpellier Lawns
    G69 7TH Glasgow
    Lanarkshire
    		BritishDirector108746430001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    JOHNSON, Anthony
    29 Oakridge Road
    Drumpellier Lawns
    G69 7TH Glasgow
    Lanarkshire
    		Director
    29 Oakridge Road
    Drumpellier Lawns
    G69 7TH Glasgow
    Lanarkshire
    		ScotlandBritishDirector108746450001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROLINE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Johnson
    1 Rosewood Place
    Drumpellier Lawns
    G69 7UD Glasgow
    		Apr 06, 2016
    1 Rosewood Place
    Drumpellier Lawns
    G69 7UD Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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