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Prominent (Scotland) Limited

Prominent (Scotland) Limited is a dissolved company incorporated on 4 December 1998 with the registered office located in Hamilton, Lanarkshire. Prominent (Scotland) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 14 February 2019 (6 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
SC191700
Private limited company
Scottish Company
Age
27 years
Incorporated 4 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
91 Bothwell Road
Hamilton
ML3 0DW
Same address for the past 16 years
Telephone
01530560555
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Stephen Richard Ellix
Director • Managing Director • British • Lives in UK • Born in Dec 1960
David Graham Bridges
Secretary • British • Born in Nov 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£111.96K
Decreased by £114.65K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.73K
Decreased by £234.12K (-54%)
Total Liabilities
-£398.3K
Decreased by £368.35K (-48%)
Net Assets
-£195.57K
Increased by £134.24K (-41%)
Debt Ratio (%)
196%
Increased by 20.97% (+12%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Feb 2019
Ralf Hans Kiermaier Resigned
9 Years Ago on 28 Nov 2016
Small Accounts Submitted
9 Years Ago on 22 Sep 2016
Confirmation Submitted
10 Years Ago on 9 Dec 2015
Small Accounts Submitted
10 Years Ago on 14 Sep 2015
Confirmation Submitted
10 Years Ago on 20 Jan 2015
Jacob Kok Resigned
11 Years Ago on 21 Oct 2014
Ralf Hans Kiermaier Appointed
11 Years Ago on 21 Oct 2014
Small Accounts Submitted
11 Years Ago on 17 Sep 2014
Confirmation Submitted
11 Years Ago on 17 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2019
Return of final meeting of voluntary winding up
Submitted on 14 Nov 2018
Resolutions
Submitted on 23 Dec 2016
Termination of appointment of Ralf Hans Kiermaier as a director on 28 November 2016
Submitted on 15 Dec 2016
Accounts for a small company made up to 31 December 2015
Submitted on 22 Sep 2016
Annual return made up to 4 December 2015 with full list of shareholders
Submitted on 9 Dec 2015
Accounts for a small company made up to 31 December 2014
Submitted on 14 Sep 2015
Annual return made up to 4 December 2014 with full list of shareholders
Submitted on 20 Jan 2015
Appointment of Ralf Hans Kiermaier as a director on 21 October 2014
Submitted on 3 Nov 2014
Termination of appointment of Jacob Kok as a director on 21 October 2014
Submitted on 3 Nov 2014
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Repayment History
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