PROLOG GEOSCIENCE LIMITED
Overview
| Company Name | PROLOG GEOSCIENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC391040 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROLOG GEOSCIENCE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PROLOG GEOSCIENCE LIMITED located?
| Registered Office Address | Westfield Croft Blackford AB51 8YY Rothienorman Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROLOG GEOSCIENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for PROLOG GEOSCIENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Francis Lewis Richards as a person with significant control on May 17, 2017 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Mr Francis Lewis Richards as a director on May 17, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Dr Francis Lewis Richards on Jan 06, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Dr Marguerite Jane Fleming on Jan 06, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 43 Derbeth Park Kingswells Aberdeen AB15 8TU to Westfield Croft Blackford Rothienorman Aberdeenshire AB51 8YY on Nov 20, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PROLOG GEOSCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Francis Lewis, Dr | Secretary | Blackford AB51 8YY Rothienorman Westfield Croft Aberdeenshire Scotland | 156699980001 | |||||||
| FLEMING, Marguerite Jane, Dr | Director | Blackford AB51 8YY Rothienorman Westfield Croft Aberdeenshire Scotland | Scotland | Irish | Geologist | 160600810002 | ||||
| RICHARDS, Francis Lewis, Dr. | Director | Blackford AB51 8YY Rothienorman Westfield Croft Aberdeenshire | Scotland | British | Director | 231687400001 |
Who are the persons with significant control of PROLOG GEOSCIENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr. Francis Lewis Richards | May 17, 2017 | Blackford AB51 8YY Rothienorman Westfield Croft Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Marguerite Jane Fleming | Jan 06, 2017 | Blackford AB51 8YY Rothienorman Westfield Croft Aberdeenshire | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
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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