PROWD ENTERPRISE LTD.
Overview
| Company Name | PROWD ENTERPRISE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC326424 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROWD ENTERPRISE LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is PROWD ENTERPRISE LTD. located?
| Registered Office Address | Victoria House 87 High Street FK13 6AA Tillicoultry Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROWD ENTERPRISE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for PROWD ENTERPRISE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registration of charge SC3264240004, created on Jan 26, 2018 | 6 pages | MR01 | ||||||||||
Director's details changed for Kerry Ann Prow on Sep 13, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Alistair Prow on Sep 13, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alistair Prow on Sep 14, 2017 | 1 pages | CH03 | ||||||||||
Change of details for Mr Alistair Prow as a person with significant control on Sep 13, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Kerry Ann Prow as a person with significant control on Sep 13, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Kerry Ann Prow as a person with significant control on Jun 27, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Alistair Prow as a person with significant control on Jun 27, 2016 | 2 pages | PSC01 | ||||||||||
Registration of charge SC3264240003, created on Apr 19, 2017 | 8 pages | MR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 15 Innerdownie Place Dollar Clackmannanshire FK14 7BY to Victoria House 87 High Street Tillicoultry FK13 6AA on Nov 03, 2016 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Feb 29, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Kerry Ann Mcgann on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of PROWD ENTERPRISE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROW, Alistair | Secretary | 87 High Street FK13 6AA Tillicoultry Victoria House Scotland | British | 128477860002 | ||||||
| PROW, Alistair | Director | 87 High Street FK13 6AA Tillicoultry Victoria House Scotland | United Kingdom | British | 128477860002 | |||||
| PROW, Kerry Ann | Director | 87 High Street FK13 6AA Tillicoultry Victoria House Scotland | United Kingdom | British | 123548920004 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of PROWD ENTERPRISE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Prow | Jun 27, 2016 | 87 High Street FK13 6AA Tillicoultry Victoria House Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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| Mrs Kerry Ann Prow | Jun 27, 2016 | 87 High Street FK13 6AA Tillicoultry Victoria House Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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Does PROWD ENTERPRISE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 26, 2018 Delivered On Jan 27, 2018 | Outstanding | ||
Brief description Lease over uites 6-9 princes square glasgow. GLA226553. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 19, 2017 Delivered On Apr 21, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 20, 2008 Delivered On Jul 01, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 62 bridge street dollar. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 08, 2008 Delivered On Apr 11, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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