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Progreso Group Limited

Progreso Group Limited is a liquidation company incorporated on 26 September 2019 with the registered office located in Glasgow, City of Glasgow. Progreso Group Limited was registered 5 years ago.
Status
Liquidation
Company No
SC642713
Private limited company
Scottish Company
Age
5 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2021 (4 years ago)
Next confirmation dated 28 May 2022
Was due on 11 June 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 26 Sep30 Sep 2020 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
C/O Johnston Carmichael Llp
227 West George Street
Glasgow
G2 2ND
Address changed on 22 Dec 2021 (3 years ago)
Previous address was 3rd Floor 8 Nelson Mandela Place Glasgow G2 1BT Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Apr 1975
Director • Chief Financial Officer • British • Lives in Scotland • Born in Oct 1990
Director • Chief Growth Officer • British • Lives in Scotland • Born in Apr 1986
Director • British • Lives in Scotland • Born in Aug 1987
Mr Chris Thomas McMenemy
PSC • British • Lives in Scotland • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Malin Marine Consultants Limited
Mr John Angus Macsween is a mutual person.
Active
Society Of Maritime Industries Limited
Mr John Angus Macsween is a mutual person.
Active
Malin Abram Ltd
Mr John Angus Macsween is a mutual person.
Active
Clyde Corrosion Control Limited
Mr John Angus Macsween is a mutual person.
Active
Malin Marine Services Ltd
Mr John Angus Macsween is a mutual person.
Active
Malin Group Investments Ltd
Mr John Angus Macsween is a mutual person.
Active
Malin Marine Equipment Ltd
Mr John Angus Macsween is a mutual person.
Active
South Rotunda Limited
Mr John Angus Macsween is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£571
Total Liabilities
-£470
Net Assets
£101
Debt Ratio (%)
82%
Latest Activity
Registered Address Changed
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 28 May 2021
Dormant Accounts Submitted
4 Years Ago on 16 Apr 2021
Mr Christopher James Brian Woods Appointed
4 Years Ago on 2 Nov 2020
Mr Stuart Alexander Mckenna Appointed
4 Years Ago on 2 Nov 2020
Confirmation Submitted
4 Years Ago on 21 Sep 2020
Incorporated
5 Years Ago on 26 Sep 2019
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Documents
Registered office address changed from 3rd Floor 8 Nelson Mandela Place Glasgow G2 1BT Scotland to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 22 December 2021
Submitted on 22 Dec 2021
Submitted on 9 Dec 2021
Confirmation statement made on 28 May 2021 with updates
Submitted on 28 May 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 16 Apr 2021
Change of share class name or designation
Submitted on 8 Apr 2021
Resolutions
Submitted on 7 Apr 2021
Memorandum and Articles of Association
Submitted on 7 Apr 2021
Second filing of a statement of capital following an allotment of shares on 24 July 2020
Submitted on 29 Mar 2021
Submitted on 29 Mar 2021
Appointment of Mr Stuart Alexander Mckenna as a director on 2 November 2020
Submitted on 23 Feb 2021
Repayment History
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