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 - SOUTH LANARKSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE GWS LIMITED LONDON Active FULL 81100 - Combined facilities support activities
JOHNSON CONTROL SYSTEMS PENSIONS LIMITED WATERLOOVILLE Dissolved... DORMANT 74990 - Non-trading company
W.C. WILLIS & COMPANY LIMITED GLASGOW Dissolved... AUDITED ABRIDGED 14120 - Manufacture of workwear
MACLAREN CONTROLS LTD SOUTH LANARKSHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MACLAREN PRODUCTS LIMITED SOUTH LANARKSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACLAREN HOLDINGS (SCOTLAND) LIMITED SOUTH LANARKSHIRE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

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

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