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PROGRESO DIGITAL LTD

PROGRESO DIGITAL LTD

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

    • Overview

    Company NamePROGRESO DIGITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC655539
    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 PROGRESO DIGITAL LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PROGRESO DIGITAL LTD located?

    Registered Office Address
    The Athenaeum
    8 Nelson Mandela Place
    G2 1BT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PROGRESO DIGITAL LTD?

    Previous Company Names
    Company NameFromUntil
    CLEANSHIP DIGITAL LIMITEDFeb 24, 2020Feb 24, 2020

    What are the latest accounts for PROGRESO DIGITAL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for PROGRESO DIGITAL LTD?

    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

    		2 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Notification of Progreso Group Limited as a person with significant control on Feb 24, 2020

    		2 pagesPSC02

    Confirmation statement made on Feb 23, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Stuart Alexander Mckenna as a director on Nov 02, 2020

    		2 pagesAP01

    Appointment of Mr Christopher James Brian Woods as a director on Nov 02, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2020

    		RES15

    Current accounting period shortened from Feb 28, 2021 to Sep 30, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 24, 2020

    Statement of capital on Feb 24, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROGRESO DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACSWEEN, John Angus
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    		Director
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    		ScotlandBritish88238330003
    MCKENNA, Stuart Alexander
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    		Director
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    		ScotlandBritish234296750001
    MCMENEMY, Christopher Thomas
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    		Director
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    		ScotlandScottish230620740001
    WOODS, Christopher James Brian
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    		Director
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    		ScotlandBritish280011670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROGRESO DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    		Feb 24, 2020
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc642713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Thomas Mcmenemy
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    		Feb 24, 2020
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    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.
    Mr John Angus Macsween
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    		Feb 24, 2020
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    		No
    Nationality: Scottish
    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