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 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
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)
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 |
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 |