PROMETHEUS SECURITY SOLUTIONS LTD
Overview
| Company Name | PROMETHEUS SECURITY SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC720505 |
| 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 PROMETHEUS SECURITY SOLUTIONS LTD?
- Private security activities (80100) / Administrative and support service activities
Where is PROMETHEUS SECURITY SOLUTIONS LTD located?
| Registered Office Address | C/O Horizon Ca 5 La Belle Place G3 7LH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMETHEUS SECURITY SOLUTIONS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2023 |
| Next Accounts Due On | Jan 20, 2024 |
What is the status of the latest confirmation statement for PROMETHEUS SECURITY SOLUTIONS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 21, 2024 |
| Next Confirmation Statement Due | Aug 04, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2023 |
| Overdue | Yes |
What are the latest filings for PROMETHEUS SECURITY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 23, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on Apr 26, 2024 | 1 pages | AD01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Director's details changed for Mr Thomas Richard Martin on Aug 09, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Thomas Richard Martin as a person with significant control on Aug 09, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Thomas Richard Martin on May 21, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Thomas Richard Martin as a person with significant control on May 20, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 Somerset Place Glasgow G3 7JT on May 31, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Priscilla Amelia Martin as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Martin as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Second filing for the appointment of Mr Thomas Martin as a director | 3 pages | RP04AP01 | ||||||||||||||
Director's details changed for Mr Thomas Martin on Jul 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Priscilla Amelia Martin on Jul 21, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Horizon Ca Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Jul 21, 2022 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Thomas Richard Martin on Jul 21, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Thomas Richard Martin as a person with significant control on Jul 21, 2022 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mrs Priscilla Amelia Martin as a director on Apr 23, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Martin as a director on Apr 23, 2022 | 2 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 18 Roxburgh Road Paisley PA2 0UG Scotland to C/O Horizon Ca Somerset Place Glasgow G3 7JT on Apr 13, 2022 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PROMETHEUS SECURITY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Thomas Richard | Director | 5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland | United Kingdom | British | Managing Director | 213749230002 | ||||
| MARTIN, Priscilla Amelia | Director | Somerset Place G3 7JT Glasgow 11 C/O Horizon Scotland | Scotland | British | Recruitment Acquisition | 35988980001 | ||||
| MARTIN, Thomas | Director | Somerset Place G3 7JT Glasgow 11 C/O Horizon Scotland | United Kingdom | Scottish | Project Engineer | 8866320001 |
Who are the persons with significant control of PROMETHEUS SECURITY SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Richard Martin | Jan 20, 2022 | 5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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