Prospects Training International Limited

Company Name	Prospects Training International Limited
Director	Russell Down
Company Status	Liquidation
Company Number	SC287175
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Russell Down
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Secretary Name	Mr Neil John Hunt
Status	Current
Appointed	12 December 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Level 8 110 Queen Street Glasgow G1 3BX Scotland

Director Name	John Gartly
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Whiteford Gardens Pitcaple Inverurie Aberdeenshire AB51 5EB Scotland

Director Name	Mr Ian Girvan Kilpatrick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Scaffolding
Country of Residence	United Kingdom
Correspondence Address	Flat 2/1 341 Glasgow Harbour Terraces Glasgow G11 6BH Scotland

Director Name	Robert Kilpatrick
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Scaffolding
Correspondence Address	35 Strathallan Avenue Kingsmeadow East Kilbride Lanarkshire G75 8GX Scotland

Secretary Name	Ian Girvan Kilpatrick
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2/1 341 Glasgow Harbour Terraces Glasgow G11 6BH Scotland

Director Name	Mr Tony Spencer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	752-756 Argyle Street Glasgow G3 8UJ Scotland

Director Name	Mr Mike Atkinson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Geason House 145 North Street Glasgow G3 7DA Scotland

Director Name	Mr Ian Girvan Kilpatrick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 12 December 2018)
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr James Stephenson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(11 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Geason House 145 North Street Glasgow G3 7DA Scotland

Director Name	Mr Andrew Barry Hutcheon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Mr Andrew Barry Hutcheon
Status	Resigned
Appointed	15 September 2016(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2018)
Role	Company Director
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Robert Thomas Kilpatrick
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Thomas Christopher Morgan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	prospectstraining.com
Telephone	0141 2485755
Telephone region	Glasgow

Location

Registered Address	Level 8 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	£327,219
Cash	£564,772
Current Liabilities	£569,233

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 July 2021 (2 years, 9 months ago)
Next Return Due	21 July 2022 (overdue)

Charges

6 July 2021	Delivered on: 13 July 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
6 July 2021	Delivered on: 13 July 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
6 July 2021	Delivered on: 7 July 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
20 March 2019	Delivered on: 28 March 2019 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
20 March 2019	Delivered on: 28 March 2019 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
14 February 2018	Delivered on: 19 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 December 2014	Delivered on: 22 December 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding

Filing History

4 August 2020	Termination of appointment of Thomas Christopher Morgan as a director on 31 July 2020 (1 page)
9 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
2 December 2019	Full accounts made up to 31 March 2019 (20 pages)
15 September 2019	Director's details changed for Mr Russell Down on 12 December 2018 (2 pages)
11 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
17 May 2019	Registered office address changed from 123 st. Vincent Street Glasgow G2 5EA Scotland to 13 Queen's Road Aberdeen AB15 4YL on 17 May 2019 (1 page)
17 May 2019	Change of details for Geason Holdings Limited as a person with significant control on 17 May 2019 (2 pages)
28 March 2019	Satisfaction of charge SC2871750002 in full (4 pages)
28 March 2019	Registration of charge SC2871750003, created on 20 March 2019 (20 pages)
28 March 2019	Registration of charge SC2871750004, created on 20 March 2019 (13 pages)
20 March 2019	Resolutions RES13 ‐ Security agent/accession deed/amended and restated facilities agreement approved 07/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 March 2019	Memorandum and Articles of Association (6 pages)
19 December 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
19 December 2018	Registered office address changed from Geason House 145 North Street Glasgow G3 7DA to 123 st. Vincent Street Glasgow G2 5EA on 19 December 2018 (1 page)
19 December 2018	Termination of appointment of Andrew Barry Hutcheon as a secretary on 12 December 2018 (1 page)
19 December 2018	Appointment of Mr Russell Down as a director on 12 December 2018 (2 pages)
19 December 2018	Appointment of Mr Thomas Christopher Morgan as a director on 12 December 2018 (2 pages)
19 December 2018	Termination of appointment of Ian Girvan Kilpatrick as a director on 12 December 2018 (1 page)
19 December 2018	Termination of appointment of Andrew Barry Hutcheon as a director on 12 December 2018 (1 page)
19 December 2018	Termination of appointment of Robert Thomas Kilpatrick as a director on 12 December 2018 (1 page)
19 December 2018	Appointment of Mr Neil John Hunt as a secretary on 12 December 2018 (2 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with updates (3 pages)
19 February 2018	Registration of charge SC2871750002, created on 14 February 2018 (5 pages)
20 September 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
20 September 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
8 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
8 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
13 June 2017	Termination of appointment of Mike Atkinson as a director on 31 May 2017 (1 page)
13 June 2017	Termination of appointment of James Stephenson as a director on 31 May 2017 (1 page)
13 June 2017	Termination of appointment of Mike Atkinson as a director on 31 May 2017 (1 page)
13 June 2017	Termination of appointment of James Stephenson as a director on 31 May 2017 (1 page)
16 March 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
16 March 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
1 February 2017	Satisfaction of charge SC2871750001 in full (1 page)
1 February 2017	Satisfaction of charge SC2871750001 in full (1 page)
21 October 2016	Appointment of Mr Robert Thomas Kilpatrick as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Mr Robert Thomas Kilpatrick as a director on 21 October 2016 (2 pages)
19 September 2016	Appointment of Mr Andrew Barry Hutcheon as a director on 15 September 2016 (2 pages)
19 September 2016	Appointment of Mr James Stephenson as a director on 15 September 2016 (2 pages)
19 September 2016	Appointment of Mr James Stephenson as a director on 15 September 2016 (2 pages)
19 September 2016	Appointment of Mr Andrew Barry Hutcheon as a director on 15 September 2016 (2 pages)
19 September 2016	Termination of appointment of Ian Girvan Kilpatrick as a secretary on 15 September 2016 (1 page)
19 September 2016	Termination of appointment of Ian Girvan Kilpatrick as a secretary on 15 September 2016 (1 page)
19 September 2016	Appointment of Mr Andrew Barry Hutcheon as a secretary on 15 September 2016 (2 pages)
19 September 2016	Appointment of Mr Andrew Barry Hutcheon as a secretary on 15 September 2016 (2 pages)
16 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 December 2014	Registration of charge SC2871750001, created on 19 December 2014 (16 pages)
22 December 2014	Registration of charge SC2871750001, created on 19 December 2014 (16 pages)
8 October 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
6 October 2014	Registered office address changed from 752-756 Argyle Street Glasgow G3 8UJ to Geason House 145 North Street Glasgow G3 7DA on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 752-756 Argyle Street Glasgow G3 8UJ to Geason House 145 North Street Glasgow G3 7DA on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 752-756 Argyle Street Glasgow G3 8UJ to Geason House 145 North Street Glasgow G3 7DA on 6 October 2014 (1 page)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
1 September 2014	Appointment of Mr Ian Girvan Kilpatrick as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Ian Girvan Kilpatrick as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Ian Girvan Kilpatrick as a director on 1 September 2014 (2 pages)
23 July 2014	Termination of appointment of Tony Spencer as a director on 20 April 2014 (1 page)
23 July 2014	Termination of appointment of Tony Spencer as a director on 20 April 2014 (1 page)
16 May 2014	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 16 May 2014 (2 pages)
16 May 2014	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 16 May 2014 (2 pages)
9 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
25 March 2013	Appointment of Mr Tony Spencer as a director (2 pages)
25 March 2013	Appointment of Mr Tony Spencer as a director (2 pages)
22 March 2013	Appointment of Mr Mike Atkinson as a director (2 pages)
22 March 2013	Termination of appointment of Ian Kilpatrick as a director (1 page)
22 March 2013	Termination of appointment of Ian Kilpatrick as a director (1 page)
22 March 2013	Appointment of Mr Mike Atkinson as a director (2 pages)
7 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH on 28 August 2012 (2 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH on 28 August 2012 (2 pages)
21 August 2012	Second filing of AR01 previously delivered to Companies House made up to 7 July 2011 (16 pages)
21 August 2012	Second filing of AR01 previously delivered to Companies House made up to 7 July 2011 (16 pages)
21 August 2012	Second filing of AR01 previously delivered to Companies House made up to 7 July 2011 (16 pages)
16 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/08/2012. (5 pages)
16 August 2011	Director's details changed for Ian Girvan Kilpatrick on 7 October 2009 (2 pages)
16 August 2011	Director's details changed for Ian Girvan Kilpatrick on 7 October 2009 (2 pages)
16 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/08/2012. (5 pages)
16 August 2011	Secretary's details changed for Ian Girvan Kilpatrick on 7 October 2009 (2 pages)
16 August 2011	Secretary's details changed for Ian Girvan Kilpatrick on 7 October 2009 (2 pages)
16 August 2011	Director's details changed for Ian Girvan Kilpatrick on 7 October 2009 (2 pages)
16 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/08/2012. (5 pages)
16 August 2011	Secretary's details changed for Ian Girvan Kilpatrick on 7 October 2009 (2 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 July 2010	Director's details changed for Ian Girvan Kilpatrick on 7 July 2010 (2 pages)
30 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Ian Girvan Kilpatrick on 7 July 2010 (2 pages)
30 July 2010	Director's details changed for Ian Girvan Kilpatrick on 7 July 2010 (2 pages)
30 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
23 February 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
27 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 September 2009	Return made up to 07/07/09; full list of members (3 pages)
18 September 2009	Return made up to 07/07/09; full list of members (3 pages)
27 January 2009	Appointment terminated director robert kilpatrick (1 page)
27 January 2009	Appointment terminated director robert kilpatrick (1 page)
18 September 2008	Return made up to 07/07/08; full list of members (4 pages)
18 September 2008	Capitals not rolled up (2 pages)
18 September 2008	Capitals not rolled up (2 pages)
18 September 2008	Return made up to 07/07/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 August 2007	Return made up to 07/07/07; full list of members (7 pages)
6 August 2007	Return made up to 07/07/07; full list of members (7 pages)
22 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
6 March 2007	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
6 March 2007	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
5 December 2006	Ad 01/11/06--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
5 December 2006	Ad 01/11/06--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
4 October 2006	Ad 01/08/06--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
4 October 2006	Ad 01/08/06--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
14 July 2006	Return made up to 07/07/06; full list of members (7 pages)
14 July 2006	Return made up to 07/07/06; full list of members (7 pages)
7 July 2005	Incorporation (17 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Incorporation (17 pages)
7 July 2005	Secretary resigned (1 page)

Prospects Training International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland