PROPHET TITANIUM (COMMERCIAL SERVICES) LTD

PROPHET TITANIUM (COMMERCIAL SERVICES) LTD

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

    Company NamePROPHET TITANIUM (COMMERCIAL SERVICES) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC507941
    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 PROPHET TITANIUM (COMMERCIAL SERVICES) LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is PROPHET TITANIUM (COMMERCIAL SERVICES) LTD located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPHET TITANIUM (COMMERCIAL SERVICES) LTD?

    Previous Company Names
    Company NameFromUntil
    CAMPBELL DALLAS (COMMERCIAL SERVICES) LTDJun 09, 2015Jun 09, 2015

    What are the latest accounts for PROPHET TITANIUM (COMMERCIAL SERVICES) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for PROPHET TITANIUM (COMMERCIAL SERVICES) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Certificate of change of name

    Company name changed campbell dallas (commercial services) LTD\certificate issued on 19/10/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2017

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2017

    RES15

    Confirmation statement made on Jun 10, 2017 with no updates

    3 pagesCS01

    Notification of Ian Edward Williams as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Christopher Neil Horne as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    3 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to May 31, 2016

    1 pagesAA01

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2016

    Statement of capital on Aug 31, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of PROPHET TITANIUM (COMMERCIAL SERVICES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, Christopher Neil
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    United KingdomBritishChartered Accountant142174480001
    WILLIAMS, Ian Edward
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    ScotlandBritishCharterred Accountant142539070001

    Who are the persons with significant control of PROPHET TITANIUM (COMMERCIAL SERVICES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Edward Williams
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Neil Horne
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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