| Company Name | Prosalvus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC264019 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 2 months ago) |
| Dissolution Date | 30 August 2023 (7 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Fraser John Campbell |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Main Street Cairneyhill Fife KY12 8QT Scotland |
| Secretary Name | Mr Fraser John Campbell |
|---|---|
| Status | Closed |
| Appointed | 30 March 2014(10 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (closed 30 August 2023) |
| Role | Company Director |
| Correspondence Address | 47 Main Street Cairneyhill Dunfermline Fife KY12 8QT Scotland |
| Director Name | Mrs Laura Ann Campbell |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Main Street Cairneyhill Fife KY12 8QT Scotland |
| Secretary Name | Mrs Laura Ann Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Main Street Cairneyhill Fife KY12 8QT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.prosalvus.com |
|---|---|
| Telephone | 01383 749645 |
| Telephone region | Dunfermline |
Location
| Registered Address | Castle Court Carnegie Campus Dunfermline KY11 8PD Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
Shareholders
| 1 at £1 | Fraser John Campbell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £496 |
| Current Liabilities | £79,079 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 March 2019 | Confirmation statement made on 26 February 2019 with updates (5 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 February 2015 | Appointment of Mr Fraser John Campbell as a secretary on 30 March 2014 (2 pages) |
| 26 February 2015 | Termination of appointment of Laura Ann Campbell as a secretary on 30 March 2014 (1 page) |
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Termination of appointment of Laura Ann Campbell as a secretary on 30 March 2014 (1 page) |
| 26 February 2015 | Termination of appointment of Laura Ann Campbell as a director on 30 March 2014 (1 page) |
| 26 February 2015 | Termination of appointment of Laura Ann Campbell as a director on 30 March 2014 (1 page) |
| 26 February 2015 | Appointment of Mr Fraser John Campbell as a secretary on 30 March 2014 (2 pages) |
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 May 2010 | Director's details changed for Fraser John Campbell on 26 February 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Fraser John Campbell on 26 February 2010 (2 pages) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Laura Ann Campbell on 26 February 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Laura Ann Campbell on 26 February 2010 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 May 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 April 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 23 April 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 March 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 11 March 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 9 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 26 February 2004 | Incorporation (17 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Incorporation (17 pages) |
| 26 February 2004 | Secretary resigned (1 page) |