PREVAILING LIMITED - GLASGOW


Company Profile Company Filings

Overview

PREVAILING LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PREVAILING LIMITED was incorporated 15 years ago on 20/11/2008 and has the registered number: SC351615. The accounts status is DORMANT and accounts are next due on 30/06/2024.

PREVAILING LIMITED - GLASGOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 4/1, 133 FINNIESTON STREET
GLASGOW
G3 8HB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5429) LIMITED (until 12/01/2009)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PER KROGH MELGAARD May 1958 Danish Director 2018-11-19 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-11-20 UNTIL 2009-01-07 RESIGNED
VINDEX SERVICES LIMITED Director 2008-11-20 UNTIL 2009-01-07 RESIGNED
VINDEX LIMITED Director 2008-11-20 UNTIL 2009-01-07 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2008-11-20 UNTIL 2009-01-07 RESIGNED
MR IVAR ANTHONY RUSH May 1974 British Director 2009-01-07 UNTIL 2019-07-04 RESIGNED
MR HENRIK STAMER Apr 1974 Danish Director 2018-05-21 UNTIL 2018-10-31 RESIGNED
MR ANDREW HAY Oct 1977 British Director 2016-04-01 UNTIL 2019-07-04 RESIGNED
MR MATTHEW NICHOLAS COLLS Jun 1978 British Director 2009-01-07 UNTIL 2019-07-04 RESIGNED
MR LASSE NYGARD CHRISTENSEN Jul 1977 Danish Director 2018-05-21 UNTIL 2023-02-24 RESIGNED
MS MARIA CAHILL Jan 1977 Irish Director 2016-04-01 UNTIL 2017-10-05 RESIGNED
MR IVAR ANTHONY RUSH May 1974 British Secretary 2009-01-07 UNTIL 2019-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Per Krogh Melgaard 2017-10-05 7/1958 10330 Bangkok   Ownership of shares 25 to 50 percent
Mr Lars Loue Hammershøj 2017-10-05 5/1967 Rödekaerbro   Ownership of shares 25 to 50 percent
Mr Matthew Nicholas Colls 2016-04-06 - 2017-10-05 6/1978 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Ivar Anthony Rush 2016-04-06 - 2017-10-05 5/1974 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
PREVAILING_LIMITED - Accounts 2022-04-29 30-09-2021 £706,734 equity
PREVAILING_LIMITED - Accounts 2021-05-26 30-09-2020 £706,734 equity
PREVAILING_LIMITED - Accounts 2020-08-26 30-09-2019 £706,734 equity

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