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PRONEXUS CONSULTING LIMITED

PRONEXUS CONSULTING LIMITED

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

    • Overview

    Company NamePRONEXUS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC393902
    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 PRONEXUS CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PRONEXUS CONSULTING LIMITED located?

    Registered Office Address
    22 Stafford Street
    EH3 7BD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRONEXUS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PRONEXUS CONSULTING 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

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    legacy

    		7 pagesRP04CS01

    Change of details for Mrs Alice Leitch as a person with significant control on Feb 14, 2018

    		2 pagesPSC04

    Change of details for Mr Kevin Roy Leitch as a person with significant control on Feb 14, 2018

    		2 pagesPSC04

    Director's details changed for Alice Leitch on Feb 14, 2018

    		2 pagesCH01

    Director's details changed for Mr Kevin Roy Leitch on Feb 14, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 21, 2018Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 21/02/2018

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

    		5 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2,000
    		SH01

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

    		4 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of PRONEXUS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEITCH, Alice
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		ScotlandBritish158581270004
    LEITCH, Kevin Roy
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		ScotlandBritish158581460004
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    GUTHRIE, Heather
    Melville Street
    EH3 7NS Edinburgh
    24a
    Midlothian
    Scotland
    		Director
    Melville Street
    EH3 7NS Edinburgh
    24a
    Midlothian
    Scotland
    		ScotlandBritish158581130001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRONEXUS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Roy Leitch
    Stafford Street
    EH3 7BD Edinburgh
    22
    		Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    22
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Alice Leitch
    Stafford Street
    EH3 7BD Edinburgh
    22
    		Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    22
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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