ANDREW PRODGER LIMITED

ANDREW PRODGER LIMITED

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

    Company NameANDREW PRODGER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333710
    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 ANDREW PRODGER LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ANDREW PRODGER LIMITED located?

    Registered Office Address
    The Fields
    Adjacent To Marlefield Grove
    PH1 1QJ Tibbermore
    Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW PRODGER LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for ANDREW PRODGER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ANDREW PRODGER 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

    Annual return made up to Nov 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Jamie Leigh Prodger as a secretary

    1 pagesAP03

    Termination of appointment of Catriona Prodger as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Catriona Prodger on Nov 09, 2009

    2 pagesCH01

    Director's details changed for Andrew Michael Prodger on Nov 09, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of ANDREW PRODGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRODGER, Jamie Leigh
    The Fields
    Adjacent To Marlefield Grove
    PH1 1QJ Tibbermore
    Perth
    Secretary
    The Fields
    Adjacent To Marlefield Grove
    PH1 1QJ Tibbermore
    Perth
    161255400001
    PRODGER, Andrew Michael
    The Fields
    Adjacent To Marlefield Grove
    PH1 1QJ Tibbermore
    Perth
    Director
    The Fields
    Adjacent To Marlefield Grove
    PH1 1QJ Tibbermore
    Perth
    ScotlandBritish126373550001
    PRODGER, Catriona
    The Fields
    Adjacent To Marlefield Grove
    PH1 1QJ Tibbermore
    Perth
    Director
    The Fields
    Adjacent To Marlefield Grove
    PH1 1QJ Tibbermore
    Perth
    ScotlandBritish126373580001
    PRODGER, Catriona
    The Fields
    Adjacent To Marlefield Grove
    PH1 1QJ Tibbermore
    Perth
    Secretary
    The Fields
    Adjacent To Marlefield Grove
    PH1 1QJ Tibbermore
    Perth
    British126373580001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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