PROPENSIONS LIMITED

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

    Company NamePROPENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC639915
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPENSIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PROPENSIONS LIMITED located?

    Registered Office Address
    Unit 7, Douglas House 42 Main Street
    Milngavie
    G62 6BU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPENSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PROPENSIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for PROPENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Michael Thirlwell as a director on Apr 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Appointment of Ms Jane Alison Foley as a director on Oct 23, 2022

    2 pagesAP01

    Registered office address changed from 227 West George Street Glasgow G2 2nd United Kingdom to Unit 7, Douglas House 42 Main Street Milngavie Glasgow G62 6BU on Sep 13, 2022

    1 pagesAD01

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 227 West George Street Glasgow G2 2nd

    1 pagesAD04

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 26, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 26, 2020 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

    1 pagesAD03

    Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE

    1 pagesAD02

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 27, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 27, 2019

    Statement of capital on Aug 27, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of PROPENSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLEY, Jane Alison
    42 Main Street
    Milngavie
    G62 6BU Glasgow
    Unit 7, Douglas House
    Scotland
    Director
    42 Main Street
    Milngavie
    G62 6BU Glasgow
    Unit 7, Douglas House
    Scotland
    ScotlandBritish256292490001
    KENNEDY, Michael Derek
    42 Main Street
    Milngavie
    G62 6BU Glasgow
    Unit 7, Douglas House
    Scotland
    Director
    42 Main Street
    Milngavie
    G62 6BU Glasgow
    Unit 7, Douglas House
    Scotland
    United KingdomBritish253257590001
    KENNEDY, Tamara Kathleen Lyn
    42 Main Street
    Milngavie
    G62 6BU Glasgow
    Unit 7, Douglas House
    Scotland
    Director
    42 Main Street
    Milngavie
    G62 6BU Glasgow
    Unit 7, Douglas House
    Scotland
    United KingdomBritish261823930001
    THIRLWELL, Michael
    42 Main Street
    Milngavie
    G62 6BU Glasgow
    Unit 7, Douglas House
    Scotland
    Director
    42 Main Street
    Milngavie
    G62 6BU Glasgow
    Unit 7, Douglas House
    Scotland
    ScotlandBritish334194120001

    Who are the persons with significant control of PROPENSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Derek Kennedy
    42 Main Street
    Milngavie
    G62 6BU Glasgow
    Unit 7, Douglas House
    Scotland
    Aug 27, 2019
    42 Main Street
    Milngavie
    G62 6BU Glasgow
    Unit 7, Douglas House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Tamara Kathleen Lyn Kennedy
    42 Main Street
    Milngavie
    G62 6BU Glasgow
    Unit 7, Douglas House
    Scotland
    Aug 27, 2019
    42 Main Street
    Milngavie
    G62 6BU Glasgow
    Unit 7, Douglas House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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