Prosperity Financial Solutions Ltd.

Company Name	Prosperity Financial Solutions Ltd.
Director	William McCracken
Company Status	Active
Company Number	SC239080
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 5 months ago)
Previous Name	M.R. Selective Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr William McCracken
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	504 Dumbarton Road Glasgow Strathclyde G11 6SN Scotland

Secretary Name	Mr William McCracken
Nationality	British
Status	Current
Appointed	01 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	504 Dumbarton Road Glasgow Strathclyde G11 6SN Scotland

Secretary Name	Eric Robert Heath Ronald
Nationality	British
Status	Resigned
Appointed	07 July 2005(2 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	504 Dumbarton Road Glasgow Strathclyde G11 6SN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.prosperityfinancial.co.uk
Telephone	0141 3371346
Telephone region	Glasgow

Location

Registered Address	504 Dumbarton Road Glasgow Strathclyde G11 6SN Scotland
Constituency	Glasgow North West
Ward	Partick West
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£71,190
Cash	£132,851
Current Liabilities	£61,661

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Filing History

7 December 2020	Unaudited abridged accounts made up to 31 October 2020 (8 pages)
16 June 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
9 December 2019	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
14 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
7 December 2018	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
14 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
19 January 2018	Director's details changed for Mr William Mccracken on 19 January 2018 (2 pages)
19 January 2018	Change of details for Mr William Mccracken as a person with significant control on 19 January 2018 (2 pages)
3 January 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
3 January 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
19 June 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
28 February 2017	Change of share class name or designation (2 pages)
28 February 2017	Change of share class name or designation (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 October 2016 (9 pages)
14 December 2016	Total exemption small company accounts made up to 31 October 2016 (9 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 150 (3 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 150 (3 pages)
17 March 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 150 (3 pages)
17 March 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 150 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 October 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 October 2015 (8 pages)
9 December 2015	Statement of capital following an allotment of shares on 1 September 2013 GBP 150 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 1 September 2013 GBP 150 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 1 September 2013 GBP 150 (3 pages)
29 October 2015	Termination of appointment of Eric Robert Heath Ronald as a secretary on 23 August 2015 (2 pages)
29 October 2015	Termination of appointment of Eric Robert Heath Ronald as a secretary on 23 August 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 October 2014 (8 pages)
16 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 October 2012 (8 pages)
29 November 2012	Total exemption small company accounts made up to 31 October 2012 (8 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
19 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
28 July 2010	Registered office address changed from 72 Waterloo Street Glasgow G2 7DA on 28 July 2010 (2 pages)
28 July 2010	Registered office address changed from 72 Waterloo Street Glasgow G2 7DA on 28 July 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
18 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
25 January 2010	Secretary's details changed for Eric Robert Heath Ronald on 1 November 2009 (1 page)
25 January 2010	Secretary's details changed for Eric Robert Heath Ronald on 1 November 2009 (1 page)
25 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for William Mccracken on 1 November 2009 (2 pages)
25 January 2010	Secretary's details changed for William Mccracken on 1 November 2009 (1 page)
25 January 2010	Director's details changed for William Mccracken on 1 November 2009 (2 pages)
25 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Secretary's details changed for William Mccracken on 1 November 2009 (1 page)
25 January 2010	Director's details changed for William Mccracken on 1 November 2009 (2 pages)
25 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Secretary's details changed for William Mccracken on 1 November 2009 (1 page)
25 January 2010	Secretary's details changed for Eric Robert Heath Ronald on 1 November 2009 (1 page)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 January 2009	Return made up to 04/11/08; full list of members (3 pages)
22 January 2009	Return made up to 04/11/08; full list of members (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 January 2008	Return made up to 04/11/07; full list of members (2 pages)
22 January 2008	Return made up to 04/11/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 April 2007	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
23 April 2007	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
4 December 2006	Return made up to 04/11/06; full list of members (2 pages)
4 December 2006	Return made up to 04/11/06; full list of members (2 pages)
9 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 November 2005	Return made up to 04/11/05; full list of members (8 pages)
28 November 2005	Return made up to 04/11/05; full list of members (8 pages)
22 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
22 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
29 November 2004	Return made up to 04/11/04; full list of members (7 pages)
29 November 2004	Return made up to 04/11/04; full list of members (7 pages)
1 September 2004	Company name changed M.R. selective financial service s LIMITED\certificate issued on 01/09/04 (2 pages)
1 September 2004	Company name changed M.R. selective financial service s LIMITED\certificate issued on 01/09/04 (2 pages)
25 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
25 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
25 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
4 November 2002	Incorporation (16 pages)
4 November 2002	Incorporation (16 pages)

Prosperity Financial Solutions Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland