Prosper Group Limited

Company Name	Prosper Group Limited
Company Status	Dissolved
Company Number	SC277199
Category	Private Limited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	MM&S (4032) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Frank Lithgow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(1 week, 6 days after company formation)
Appointment Duration	13 years, 9 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drums Old Greenock Road Langbank Port Glasgow Renfrewshire PA14 6YH Scotland

Director Name	Mr John Alexander Lithgow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(9 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 September 2018)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Thomas Alexander Hogg
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 23 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood House, 32 Aviemore Gardens Maidstone Kent ME14 4BA

Director Name	Mr John Alexander Lithgow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 week, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1/1 39 Partickhill Road Glasgow G11 5BY Scotland

Director Name	Mr Alasdair Richmond Reid
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 week, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mr Alastair William Chisholm Wishart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 week, 6 days after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Springhill Road Clarkston Glasgow G76 8BT Scotland

Secretary Name	Mr Alasdair Richmond Reid
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 week, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Secretary Name	Mr Alastair William Chisholm Wishart
Status	Resigned
Appointed	31 March 2014(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Netherton Langbank Renfrewshire PA14 6YG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
27 June 2018	Application to strike the company off the register (3 pages)
11 January 2018	Statement of capital on 11 January 2018 GBP 2 (5 pages)
21 December 2017	Solvency Statement dated 19/12/17 (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
21 December 2017	Solvency Statement dated 19/12/17 (1 page)
21 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (5 pages)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (5 pages)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (5 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (5 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (5 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (5 pages)
22 May 2014	Full accounts made up to 31 December 2013 (10 pages)
22 May 2014	Full accounts made up to 31 December 2013 (10 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a director (1 page)
1 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
1 April 2014	Termination of appointment of Alasdair Reid as a director (1 page)
1 April 2014	Termination of appointment of John Lithgow as a director (1 page)
1 April 2014	Termination of appointment of John Lithgow as a director (1 page)
1 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
1 April 2014	Appointment of Mr John Alexander Lithgow as a director (2 pages)
1 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
1 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
1 April 2014	Appointment of Mr John Alexander Lithgow as a director (2 pages)
21 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (7 pages)
21 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (7 pages)
21 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (7 pages)
20 June 2013	Full accounts made up to 31 December 2012 (11 pages)
20 June 2013	Full accounts made up to 31 December 2012 (11 pages)
25 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
9 August 2012	Full accounts made up to 31 December 2011 (13 pages)
9 August 2012	Full accounts made up to 31 December 2011 (13 pages)
6 June 2012	Solvency statement dated 28/05/12 (3 pages)
6 June 2012	Statement of capital on 6 June 2012 GBP 1,000 (3 pages)
6 June 2012	Solvency statement dated 28/05/12 (3 pages)
6 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2012	Statement of capital on 6 June 2012 GBP 1,000 (3 pages)
6 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2012	Statement of capital on 6 June 2012 GBP 1,000 (3 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
8 September 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
8 September 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
13 April 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
13 April 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
5 January 2010	Accounts for a medium company made up to 31 December 2008 (15 pages)
5 January 2010	Accounts for a medium company made up to 31 December 2008 (15 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Mr Alastair William Chisolm Wishart on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alastair William Chisolm Wishart on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Mr Alastair William Chisolm Wishart on 9 December 2009 (2 pages)
23 December 2008	Appointment terminated director thomas hogg (1 page)
23 December 2008	Appointment terminated director thomas hogg (1 page)
8 December 2008	Return made up to 08/12/08; full list of members (4 pages)
8 December 2008	Return made up to 08/12/08; full list of members (4 pages)
31 March 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
31 March 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
11 December 2007	Return made up to 08/12/07; full list of members (3 pages)
11 December 2007	Return made up to 08/12/07; full list of members (3 pages)
18 October 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
18 October 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
3 January 2007	Return made up to 08/12/06; full list of members (3 pages)
3 January 2007	Return made up to 08/12/06; full list of members (3 pages)
13 October 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
13 October 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
20 December 2005	Return made up to 08/12/05; full list of members (3 pages)
20 December 2005	Return made up to 08/12/05; full list of members (3 pages)
10 January 2005	Ad 21/12/04--------- Â£ si 2499998@1=2499998 Â£ ic 1/2499999 (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (3 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (3 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed;new director appointed (3 pages)
10 January 2005	Ad 21/12/04--------- Â£ si 2499998@1=2499998 Â£ ic 1/2499999 (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New secretary appointed;new director appointed (3 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 151 st vincent street glasgow G2 5NJ (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 151 st vincent street glasgow G2 5NJ (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2004	Memorandum and Articles of Association (6 pages)
23 December 2004	Nc inc already adjusted 21/12/04 (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2004	Memorandum and Articles of Association (6 pages)
23 December 2004	Nc inc already adjusted 21/12/04 (1 page)
22 December 2004	Company name changed mm&s (4032) LIMITED\certificate issued on 22/12/04 (3 pages)
22 December 2004	Company name changed mm&s (4032) LIMITED\certificate issued on 22/12/04 (3 pages)
8 December 2004	Incorporation (14 pages)
8 December 2004	Incorporation (14 pages)

Prosper Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland