PRISM ECO POWER LIMITED

PRISM ECO POWER LIMITED

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

    Company NamePRISM ECO POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC681769
    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 PRISM ECO POWER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRISM ECO POWER LIMITED located?

    Registered Office Address
    C/O Horizon Ca
    11 Somerset Place
    G3 7JT Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PRISM ECO POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mary Mcarthur Stalker as a director on Mar 12, 2022

    1 pagesTM01

    Confirmation statement made on Mar 14, 2021 with updates

    4 pagesCS01

    Termination of appointment of John Archibald Holloway Robertson as a director on Mar 12, 2021

    1 pagesTM01

    Cessation of John Archibald Holloway Robertson as a person with significant control on Mar 12, 2021

    1 pagesPSC07

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2020

    Statement of capital on Nov 24, 2020

    • Capital: GBP 33
    SH01

    Who are the officers of PRISM ECO POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, William
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    Director
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    ScotlandBritishSales Director69355110001
    ROBERTSON, John Archibald Holloway
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    Director
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    United KingdomBritishCommercial Director276866790001
    STALKER, Mary Mcarthur
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    Director
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    United KingdomBritishSales Director276866800001

    Who are the persons with significant control of PRISM ECO POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Archibald Holloway Robertson
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    Nov 24, 2020
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    Yes
    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.
    Mrs Mary Mcarthur Stalker
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    Nov 24, 2020
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    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.
    Mr William Macdonald
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    Nov 24, 2020
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    No
    Nationality: British
    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.

    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