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PROINNO LIMITED

PROINNO LIMITED

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

    • Overview

    Company NamePROINNO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC651440
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PROINNO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PROINNO LIMITED located?

    Registered Office Address
    Unit 23 Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROINNO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for PROINNO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC6514400004, created on Jul 02, 2025

    		6 pagesMR01

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Registration of charge SC6514400003, created on Jun 17, 2024

    		6 pagesMR01

    Confirmation statement made on May 15, 2024 with updates

    		3 pagesCS01

    Registration of charge SC6514400002, created on Feb 05, 2024

    		3 pagesMR01

    Accounts for a dormant company made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC6514400001, created on Mar 27, 2023

    		4 pagesMR01

    Accounts for a dormant company made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 08, 2020 with updates

    		4 pagesCS01

    Director's details changed for Ms Jane Margaret Allen on Jan 21, 2020

    		2 pagesCH01

    Change of details for Ms Jane Margaret Allen as a person with significant control on Jan 21, 2020

    		2 pagesPSC04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 13, 2020

    Statement of capital on Jan 13, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PROINNO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICK, Neil
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 23
    Scotland
    		Director
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 23
    Scotland
    		ScotlandScottishManager74677100003
    NELSON, Jane Margaret
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 23
    Scotland
    		Director
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 23
    Scotland
    		ScotlandBritishInterior Designer266039670003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROINNO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Dick
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 23
    Scotland
    		Jan 13, 2020
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 23
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Margaret Nelson
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 23
    Scotland
    		Jan 13, 2020
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 23
    Scotland
    		No
    Nationality: Scottish
    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.
    • 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