PRISM AVIATION AND MARINE CAPITAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

PRISM AVIATION AND MARINE CAPITAL LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
PRISM AVIATION AND MARINE CAPITAL LIMITED was incorporated 7 years ago on 22/07/2016 and has the registered number: SC540942. The accounts status is DORMANT and accounts are next due on 30/04/2024.

PRISM AVIATION AND MARINE CAPITAL LIMITED - GLASGOW

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

272 BLUE SQUARE HOUSE
GLASGOW
G2 4JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN NICOL Jul 1953 British Director 2024-04-06 CURRENT
MISS CAROLE NICOL Oct 1957 British Director 2016-07-22 CURRENT
MISS TIPHANY LOUISE KATHLEEN NICOL Secretary 2016-07-22 UNTIL 2016-09-26 RESIGNED
MR PETER JOHN NICOL Jul 1953 British Director 2019-06-01 UNTIL 2019-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Hamill 2019-07-29 - 2023-07-01 2/1967 Glasgow   Ownership of shares 25 to 50 percent
Mr Peter John Nicol 2019-06-29 - 2019-07-29 7/1953 Edinburgh   Ownership of shares 25 to 50 percent
Tiphany Nicol 2016-07-22 - 2019-06-29 12/1994 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carole Nicol 2016-07-22 10/1957 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRISM AVIATION ALPHA SERVICES LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRISM AVIATION AND MARINE CAPITAL LIMITED 2024-05-25 31-07-2023 £2 Cash £2 equity

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