PROPREP SCOTLAND LIMITED
Overview
| Company Name | PROPREP SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC669048 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPREP SCOTLAND LIMITED?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
Where is PROPREP SCOTLAND LIMITED located?
| Registered Office Address | Office 15, 63 Dunnock Road KY11 8QE Dunfermline Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPREP SCOTLAND LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2023 |
| Next Accounts Due On | Mar 15, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for PROPREP SCOTLAND LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | Yes |
What are the latest filings for PROPREP SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Neville Taylor as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Aguia Group Ltd as a person with significant control on Jun 06, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on Jul 12, 2024 | 1 pages | AD01 | ||
Appointment of Mr Neville Taylor as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ryan Bowman as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Cessation of Ryan Bowman as a person with significant control on Jun 06, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Change of details for Mr Ryan Bowman as a person with significant control on Jul 26, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Ryan Bowman on Jul 26, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 30, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Notification of Ryan Bowman as a person with significant control on Feb 08, 2022 | 2 pages | PSC01 | ||
Cessation of Natasha Hayleigh Bowman as a person with significant control on Feb 08, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Ryan Bowman as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Natasha Hayleigh Bowman as a director on Feb 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2021 with updates | 5 pages | CS01 | ||
Notification of Natasha Hayleigh Bowman as a person with significant control on Feb 24, 2021 | 2 pages | PSC01 | ||
Appointment of Mrs Natasha Hayleigh Bowman as a director on Feb 24, 2021 | 2 pages | AP01 | ||
Who are the officers of PROPREP SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Natasha Hayleigh | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | Director | 280394750001 | ||||
| BOWMAN, Ryan | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | Director | 210321540003 | ||||
| BOWMAN, Ryan | Director | 90 Mitchell Street G1 3NQ Glasgow Gordon Chambers United Kingdom | United Kingdom | Scottish | Company Director | 272471470001 | ||||
| TAYLOR, Neville | Director | Dunnock Road KY11 8QE Dunfermline Office 15, 63 Scotland | Scotland | British | Director | 309168360001 |
Who are the persons with significant control of PROPREP SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aguia Group Ltd | Jun 06, 2024 | Dunnock Road KY11 8QE Dunfermline Office, 15 63 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ryan Bowman | Feb 08, 2022 | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Natasha Hayleigh Bowman | Feb 24, 2021 | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ryan Bowman | Jul 28, 2020 | 90 Mitchell Street G1 3NQ Glasgow Gordon Chambers United Kingdom | Yes | ||||||||||
Nationality: Scottish Country of Residence: United Kingdom | |||||||||||||
Natures of 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