PROZEN LIMITED
Overview
| Company Name | PROZEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC729051 |
| 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 PROZEN LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is PROZEN LIMITED located?
| Registered Office Address | Westby 64 West High Street DD8 1BJ Forfar Tayside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROZEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROZEN LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for PROZEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sub-division of shares on Feb 04, 2025 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Thorntons Law Llp as a secretary on Oct 03, 2024 | 2 pages | AP04 | ||||||||||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2023 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of PROZEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| FAIRLIE, James | Director | 64 West High Street DD8 1BJ Forfar Westby Tayside | United Kingdom | British | Farmer | 294587200001 | ||||||||
| FAIRLIE, John Patrick | Director | 64 West High Street DD8 1BJ Forfar Westby Tayside | Scotland | British | Farmer | 294587190001 |
Who are the persons with significant control of PROZEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Fairlie | Apr 08, 2022 | 64 West High Street DD8 1BJ Forfar Westby Tayside | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Patrick Fairlie | Apr 08, 2022 | 64 West High Street DD8 1BJ Forfar Westby Tayside | No |
Nationality: British Country of Residence: Scotland | |||
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