PROSPA CHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePROSPA CHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292918
    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 PROSPA CHANGE LIMITED?

    • Other construction installation (43290) / Construction

    Where is PROSPA CHANGE LIMITED located?

    Registered Office Address
    27 Milton Road West
    Edinburgh
    EH15 1LD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSPA CHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for PROSPA CHANGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROSPA CHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mrs Margaret Isobel Anne Bryce-Stafford as a director on May 13, 2015

    2 pagesAP01

    Termination of appointment of David Kenneth Bryce-Stafford as a director on May 13, 2015

    1 pagesTM01

    Annual return made up to Nov 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Helen Lowe Ltd as a secretary on May 01, 2014

    3 pagesAP04

    Termination of appointment of Helen Lowe & Co Ltd as a secretary on May 01, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Helen Lowe & Co Ltd on Nov 01, 2009

    2 pagesCH04

    Director's details changed for David Kenneth Bryce-Stafford on Nov 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    Who are the officers of PROSPA CHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELEN LOWE LTD
    East Mayfield
    EH9 1SE Edinburgh
    17-21
    Scotland
    Secretary
    East Mayfield
    EH9 1SE Edinburgh
    17-21
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC475114
    191000010001
    BRYCE-STAFFORD, Margaret Isobel Anne
    27 Milton Road West
    Edinburgh
    EH15 1LD
    Director
    27 Milton Road West
    Edinburgh
    EH15 1LD
    ScotlandBritishRetired Teacher197935290001
    BENNETT AND CO. C.A.
    25 Lanark Road
    EH14 1TG Edinburgh
    Secretary
    25 Lanark Road
    EH14 1TG Edinburgh
    108737160001
    HELEN LOWE & COMPANY LIMITED
    East Mayfield
    EH9 1SE Edinburgh
    17-21
    United Kingdom
    Secretary
    East Mayfield
    EH9 1SE Edinburgh
    17-21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC269964
    134049880001
    BRYCE-STAFFORD, David Kenneth
    27 Milton Road West
    EH15 1LD Edinburgh
    Midlothian
    Director
    27 Milton Road West
    EH15 1LD Edinburgh
    Midlothian
    United KingdomBritishDirector107411280001

    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