Protential Coaching Limited

Company Name	Protential Coaching Limited
Company Status	Dissolved
Company Number	SC311662
Category	Private Limited Company
Incorporation Date	8 November 2006(17 years, 6 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mrs Hayley Tennant
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(same day as company formation)
Role	Coach & Trainer
Country of Residence	Scotland
Correspondence Address	Medwin Oggscastle Road Walston Biggar South Lanarkshrie ML11 8NR Scotland

Secretary Name	Alan Easton Tennant
Nationality	British
Status	Closed
Appointed	01 April 2009(2 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 28 January 2020)
Role	Company Director
Correspondence Address	Medwin House Ogscastle Road Carnwath ML11 8NF Scotland

Secretary Name	Alan Tennant
Nationality	British
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	14 Waterfurs Drive Falkirk Stirlingshire FK2 7GB Scotland

Secretary Name	Nicola Janet Martinez
Nationality	British
Status	Resigned
Appointed	29 June 2007(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 2009)
Role	Accountant
Correspondence Address	69 Broadmeadow Droitwich Worcestershire WR9 8SD

Location

Registered Address	Medwin Medwin, Oggscastle Road, Near Walston Lanark South Lanarkshire ML11 8NF Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Clydesdale East

Financials

Year	2012
Turnover	£1,250
Gross Profit	-£796
Net Worth	-£19,041
Cash	£893
Current Liabilities	£21,940

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
1 November 2019	Application to strike the company off the register (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
14 December 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
13 November 2013	Registered office address changed from Medwin Oggscastle Road Walston Newr Biggar South Lanarkshire ML11 8NR on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from Medwin Oggscastle Road Walston Newr Biggar South Lanarkshire ML11 8NR on 13 November 2013 (1 page)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
10 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
12 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Director's details changed for Hayley Tennant on 12 December 2011 (2 pages)
12 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Director's details changed for Hayley Tennant on 12 December 2011 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 January 2011	Director's details changed for Hayley Phipps on 7 November 2010 (2 pages)
28 January 2011	Annual return made up to 8 November 2010 (14 pages)
28 January 2011	Annual return made up to 8 November 2010 (14 pages)
28 January 2011	Annual return made up to 8 November 2010 (14 pages)
28 January 2011	Director's details changed for Hayley Phipps on 7 November 2010 (2 pages)
28 January 2011	Director's details changed for Hayley Phipps on 7 November 2010 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
8 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
8 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
15 January 2010	Annual return made up to 8 November 2008 (11 pages)
15 January 2010	Annual return made up to 8 November 2008 (11 pages)
15 January 2010	Annual return made up to 8 November 2008 (11 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
23 April 2009	Secretary appointed alan easton tennant (1 page)
23 April 2009	Appointment terminated secretary nicola martinez (1 page)
23 April 2009	Appointment terminated secretary nicola martinez (1 page)
23 April 2009	Secretary appointed alan easton tennant (1 page)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 January 2008	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
15 January 2008	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
20 December 2007	Return made up to 08/11/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/12/07 (6 pages)
20 December 2007	Return made up to 08/11/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/12/07 (6 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New secretary appointed (1 page)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2006	Incorporation (10 pages)
8 November 2006	Incorporation (10 pages)

Protential Coaching Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland