PROPHET TITANIUM NO.1 LTD - RENFREW


Overview

PROPHET TITANIUM NO.1 LTD is a Private Limited Company from RENFREW and has the status: Dissolved - no longer trading.
PROPHET TITANIUM NO.1 LTD was incorporated 14 years ago on 27/10/2009 and has the registered number: SC367547. The accounts status is TOTAL EXEMPTION SMALL.

PROPHET TITANIUM NO.1 LTD - RENFREW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2016

Registered Office

TITANIUM 1
RENFREW
RENFREWSHIRE
PA4 8WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MURDOCH MACLENNAN Sep 1963 Director 2015-02-09 CURRENT
MR ALAN WILSON TAYLOR Secretary 2011-07-22 CURRENT
MR MARK ANDREW PRYCE Oct 1969 Director 2016-01-05 CURRENT
ANDREW RITCHIE Nov 1970 British Director 2010-02-24 CURRENT
RICHARD MATTHEW PATTERSON Aug 1967 Director 2010-02-24 CURRENT
NEIL JOHN MORRISON Nov 1965 Director 2010-02-24 CURRENT
MR ALAN WILSON TAYLOR Nov 1960 Director 2010-02-24 CURRENT
MR IAN EDWARD WILLIAMS Jun 1955 British Director 2009-11-09 CURRENT
MR BLAIR JAMES MILNE Dec 1974 British Director 2016-06-01 CURRENT
MR GREIG WILLIAM MCKNIGHT Oct 1974 Director 2013-12-01 CURRENT
MR IAN ROBERT CRAIG Oct 1975 Director 2013-12-01 CURRENT
MR CRAIG JOHN COYLE Feb 1976 Director 2015-06-01 CURRENT
MR PETER GALLANAGH Oct 1969 Director 2010-02-24 CURRENT
MS AILEEN SCOTT Oct 1970 Director 2010-02-24 CURRENT
ROBERT GORDON HOGG Nov 1966 Director 2010-02-24 CURRENT
MR DAVID KELSO HUNTER Feb 1953 British Director 2010-02-24 CURRENT
MR CHRISTOPHER NEIL HORNE May 1971 British Director 2009-11-09 CURRENT
MR DONALD JAMES BOYD Jul 1974 British Director 2010-02-24 CURRENT
VERONICA COLLETTE DONNELLY Apr 1962 British Director 2010-06-01 CURRENT
DEREK MURRAY LAW FORSYTH Jan 1962 British Director 2010-02-24 CURRENT
MR JOHN GRAHAM CUNNING Feb 1965 British Director 2015-01-05 CURRENT
MR FRASER WILLIAM JAMES CAMPBELL Sep 1970 British Director 2010-02-24 CURRENT
MR TOM ANDERSON FAICHNIE Sep 1970 British Director 2010-09-01 UNTIL 2015-05-31 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2009-10-27 UNTIL 2009-11-09 RESIGNED
ROBERT MUNRO DALLAS Oct 1945 British Director 2010-02-24 UNTIL 2011-05-31 RESIGNED
MR BRUCE GILLESPIE WILSON Oct 1954 Director 2010-02-24 UNTIL 2011-04-08 RESIGNED
MISS NEILINA MARY BUCHANAN Feb 1951 Director 2010-02-24 UNTIL 2011-05-31 RESIGNED
MR DUGALD MACPHERSON Jun 1952 Scottish Director 2010-02-24 UNTIL 2013-04-19 RESIGNED
SIMON MARK GOULDING Secretary 2009-11-09 UNTIL 2011-07-22 RESIGNED
BRIAN REID LTD. Corporate Secretary 2009-10-27 UNTIL 2009-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Edward Williams 2016-04-06 6/1955 Renfrew   Renfrewshire Significant influence or control
Mr Christopher Neil Horne 2016-04-06 5/1971 Renfrew   Renfrewshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Campbell Dallas (Scotland) Ltd - Abbreviated accounts 16.3 2017-02-24 31-05-2016 £3,156 Cash £1,335,260 equity
Campbell Dallas (Scotland) Ltd - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £11,922 Cash £1,487,149 equity
Campbell Dallas (Scotland) Ltd - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £7,978 Cash £1,599,355 equity

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