PROMMT DIRECT LIMITED - SOUTH LANARKSHIRE
Company Profile | Company Filings |
Overview
PROMMT DIRECT LIMITED is a Private Limited Company from SOUTH LANARKSHIRE and has the status: Dissolved - no longer trading.
PROMMT DIRECT LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: SC297171. The accounts status is TOTAL EXEMPTION FULL.
PROMMT DIRECT LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: SC297171. The accounts status is TOTAL EXEMPTION FULL.
PROMMT DIRECT LIMITED - SOUTH LANARKSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
29 BRANDON STREET
SOUTH LANARKSHIRE
ML3 6DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2022 | 01/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN SINCLAIR | Sep 1964 | British | Director | 2006-02-15 | CURRENT |
PATRICK O'ROURKE | Aug 1946 | British | Director | 2006-02-15 | CURRENT |
JAMES ASLETT MASKELL | Feb 1931 | British | Director | 2006-02-15 UNTIL 2012-02-12 | RESIGNED |
IAN BRIDEN MAGSON | Nov 1934 | British | Director | 2006-02-15 UNTIL 2017-11-08 | RESIGNED |
IAN BRIDEN MAGSON | Nov 1934 | British | Secretary | 2006-02-15 UNTIL 2017-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Briden Magson | 2016-04-06 - 2017-11-08 | 11/1934 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Patrick O'Rourke | 2016-04-06 | 8/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Iain Sinclair | 2016-04-06 | 9/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Prommt Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-09 | 31-01-2021 | £-82 equity |
Prommt Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 31-01-2020 | £-82 equity |
Prommt Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-01-2019 | £-82 equity |
Prommt Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £-82 equity |
Dormant Company Accounts - PROMMT DIRECT LIMITED | 2017-09-19 | 31-01-2017 | £75 Cash £75 equity |
Dormant Company Accounts - PROMMT DIRECT LIMITED | 2016-08-20 | 31-01-2016 | £75 Cash £75 equity |
Dormant Company Accounts - PROMMT DIRECT LIMITED | 2015-07-04 | 31-01-2015 | £75 Cash £75 equity |
Dormant Company Accounts - PROMMT DIRECT LIMITED | 2014-10-07 | 31-01-2014 | £75 Cash £75 equity |