PROGRESSIVE RESIDENTIAL (MINERVA WAY) LIMITED

PROGRESSIVE RESIDENTIAL (MINERVA WAY) LIMITED

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

    Company NamePROGRESSIVE RESIDENTIAL (MINERVA WAY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC519763
    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 PROGRESSIVE RESIDENTIAL (MINERVA WAY) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PROGRESSIVE RESIDENTIAL (MINERVA WAY) LIMITED located?

    Registered Office Address
    The Mechanics Workshop
    New Lanark
    ML11 9DB Lanark
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROGRESSIVE RESIDENTIAL (MINERVA WAY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for PROGRESSIVE RESIDENTIAL (MINERVA WAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Unaudited abridged accounts made up to Nov 30, 2017

    7 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Termination of appointment of Alexander John Adamson Wilson as a secretary on Mar 03, 2016

    1 pagesTM02

    Confirmation statement made on Nov 08, 2016 with updates

    6 pagesCS01

    Termination of appointment of Alexander John Adamson Wilson as a director on Mar 03, 2016

    1 pagesTM01

    Appointment of Mr Jonathan Martin Black as a director on Feb 29, 2016

    2 pagesAP01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PROGRESSIVE RESIDENTIAL (MINERVA WAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Jonathan Martin
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    Lanarkshire
    United Kingdom
    Director
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    Lanarkshire
    United Kingdom
    ScotlandBritish157455760001
    WILSON, Alexander John Adamson
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    Lanarkshire
    United Kingdom
    Secretary
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    Lanarkshire
    United Kingdom
    202489100001
    WILSON, Alexander John Adamson
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    Lanarkshire
    United Kingdom
    Director
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    Lanarkshire
    United Kingdom
    EnglandBritish107222250003

    Who are the persons with significant control of PROGRESSIVE RESIDENTIAL (MINERVA WAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Martin Black
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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