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PRBE INVESTMENTS LIMITED

PRBE INVESTMENTS LIMITED

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

    • Overview

    Company NamePRBE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC561175
    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 PRBE INVESTMENTS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is PRBE INVESTMENTS LIMITED located?

    Registered Office Address
    Kildarroch
    49 Drymen Road
    G61 2RN Bearsden
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRBE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PRBE INVESTMENTS 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

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 21, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 21, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 21, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Registered office address changed from 3 Beaconsfield Road Glasgow G12 0PJ Scotland to Kildarroch 49 Drymen Road Bearsden Glasgow G61 2RN on Aug 13, 2018

    		1 pagesAD01

    Notification of Pamela Julie Harvey as a person with significant control on Mar 22, 2017

    		2 pagesPSC01

    Confirmation statement made on Mar 21, 2018 with updates

    		5 pagesCS01

    Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ Scotland to 3 Beaconsfield Road Glasgow G12 0PJ on Apr 11, 2017

    		1 pagesAD01

    Appointment of Richard John Harvey as a secretary on Mar 22, 2017

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 22, 2017

    Statement of capital on Mar 22, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PRBE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Richard John
    Beaconsfield Road
    G12 0PJ Glasgow
    3
    Scotland
    		Secretary
    Beaconsfield Road
    G12 0PJ Glasgow
    3
    Scotland
    		228339260001
    HARVEY, Pamela Julie
    49 Drymen Road
    G61 2RN Bearsden
    Kildarroch
    Glasgow
    Scotland
    		Director
    49 Drymen Road
    G61 2RN Bearsden
    Kildarroch
    Glasgow
    Scotland
    		ScotlandBritish40724680006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRBE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Julie Harvey
    49 Drymen Road
    G61 2RN Bearsden
    Kildarroch
    Glasgow
    Scotland
    		Mar 22, 2017
    49 Drymen Road
    G61 2RN Bearsden
    Kildarroch
    Glasgow
    Scotland
    		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.
    Mrs Pamela Julie Harvey
    Beaconsfield Road
    G12 0PJ Glasgow
    3
    Scotland
    		Mar 22, 2017
    Beaconsfield Road
    G12 0PJ Glasgow
    3
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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