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Prophet Titanium No.1 Ltd

Prophet Titanium No.1 Ltd is a dissolved company incorporated on 27 October 2009 with the registered office located in Renfrew, Renfrewshire. Prophet Titanium No.1 Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 27 March 2019 (6 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
SC367547
Private limited company
Scottish Company
Age
15 years
Incorporated 27 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Titanium 1 Kings Inch Place
Renfrew
Renfrewshire
PA4 8WF
Same address for the past 12 years
Telephone
08451302935
Email
Available in Endole App
People
Officers
22
Shareholders
12
Controllers (PSC)
2
Secretary • Director • Partner • Lives in Scotland • Born in Nov 1960
Director • PSC • Chairman • British • Lives in Scotland • Born in Jun 1955
Director • Partner • British • Lives in Scotland • Born in Aug 1967
Director • Partner • British • Lives in UK • Born in Oct 1974
Director • Business Executive • Lives in Scotland • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynd Property LLP
Donald James Boyd, Mr. Fraser William James Campbell, and 11 more are mutual people.
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Gannochy Sports Pavilion (Perth) Limited
Mr Andrew Ritchie is a mutual person.
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Bertha Park Enterprises Ltd
Mr Andrew Ritchie is a mutual person.
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Azets Ireland Holdco Limited
Christopher Neil Horne is a mutual person.
Active
Azets Group Limited
Christopher Neil Horne is a mutual person.
Active
Azets Topco Limited
Christopher Neil Horne is a mutual person.
Active
Azets Holdco 2 Limited
Christopher Neil Horne is a mutual person.
Active
Azets Ba Holdco Limited
Christopher Neil Horne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
£3.16K
Decreased by £8.77K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Decreased by £153.81K (-10%)
Total Liabilities
-£101.15K
Decreased by £1.92K (-2%)
Net Assets
£1.34M
Decreased by £151.89K (-10%)
Debt Ratio (%)
7%
Increased by 0.56% (+9%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Mar 2019
Confirmation Submitted
7 Years Ago on 14 Dec 2017
Mr Blair James Milne Appointed
7 Years Ago on 8 Dec 2017
Small Accounts Submitted
8 Years Ago on 23 Feb 2017
Confirmation Submitted
8 Years Ago on 28 Oct 2016
Mr Blair James Milne Appointed
9 Years Ago on 1 Jun 2016
Small Accounts Submitted
9 Years Ago on 26 Feb 2016
Mr Mark Andrew Pryce Appointed
9 Years Ago on 5 Jan 2016
Ms Aileen Scott Details Changed
10 Years Ago on 4 Apr 2015
Mr John Graham Cunning Appointed
10 Years Ago on 5 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2019
Return of final meeting of voluntary winding up
Submitted on 27 Dec 2018
Resolutions
Submitted on 22 Dec 2017
Confirmation statement made on 27 October 2017 with updates
Submitted on 14 Dec 2017
Appointment of Mr Blair James Milne as a director
Submitted on 8 Dec 2017
Certificate of change of name
Submitted on 19 Oct 2017
Resolutions
Submitted on 19 Oct 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 23 Feb 2017
Appointment of Mr Mark Andrew Pryce as a director on 5 January 2016
Submitted on 19 Feb 2017
Confirmation statement made on 27 October 2016 with updates
Submitted on 28 Oct 2016
Repayment History
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