Proud Motion Limited

Company Name	Proud Motion Limited
Director	David James McKinnon
Company Status	Active
Company Number	SC347493
Category	Private Limited Company
Incorporation Date	22 August 2008(15 years, 8 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr David James McKinnon
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	22 August 2008(same day as company formation)
Role	Corporate Video Producer
Country of Residence	Scotland
Correspondence Address	24 Beresford Terrace Ayr KA7 2EG Scotland

Secretary Name	Mr David James McKinnon
Status	Current
Appointed	22 August 2010(2 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	24 Beresford Terrace Ayr KA7 2EG Scotland

Secretary Name	Ms Pamela Nelson
Status	Resigned
Appointed	22 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	47 Strathclyde Gardens Drumsagard, Cambuslang Glasgow G72 7ET Scotland

Director Name	Ms Jillian McKenna
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2015(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Beresford Terrace Ayr KA7 2EG Scotland

Location

Registered Address	4 McGuire Gate Bothwell Glasgow G71 8FL Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Mckinnon 50.00% Ordinary
50 at £1	Gillian Mckenna 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£9,626
Current Liabilities	£11,537

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months from now)

Filing History

28 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
8 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
18 May 2023	Appointment of Ms Jillian Mckenna as a director on 18 May 2023 (2 pages)
27 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
18 November 2022	Company name changed v s scotland LIMITED\certificate issued on 18/11/22 CONNOT ‐ Change of name notice (3 pages)
18 November 2022	Resolutions RES15 ‐ Change company name resolution on 2022-10-18 (1 page)
24 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
23 June 2022	Resolutions RES15 ‐ Change company name resolution on 2022-06-01 (1 page)
23 June 2022	Company name changed proud motion LIMITED\certificate issued on 23/06/22 CONNOT ‐ Change of name notice (3 pages)
1 June 2022	Termination of appointment of Jillian Mckenna as a director on 1 June 2022 (1 page)
24 November 2021	Confirmation statement made on 22 August 2021 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
30 July 2021	Director's details changed for Ms Jillian Mckenna on 30 July 2021 (2 pages)
30 July 2021	Change of details for Ms Jillian Mckenna as a person with significant control on 30 July 2021 (2 pages)
30 July 2021	Director's details changed for Mr David James Mckinnon on 30 July 2021 (2 pages)
30 July 2021	Change of details for Mr David James Mckinnon as a person with significant control on 30 July 2021 (2 pages)
30 July 2021	Registered office address changed from 4 Mcguire Gate Bothwell Glasgow G71 8FL Scotland to 4 Mcguire Gate Bothwell Glasgow G71 8FL on 30 July 2021 (1 page)
30 July 2021	Secretary's details changed for Mr David James Mckinnon on 30 July 2021 (1 page)
30 July 2021	Change of details for Mr David James Mckinnon as a person with significant control on 30 July 2021 (2 pages)
30 July 2021	Registered office address changed from 34 Wordsworth Way Bothwell Lanarkshire G71 8QR to 4 Mcguire Gate Bothwell Glasgow G71 8FL on 30 July 2021 (1 page)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 October 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 October 2018	Statement of capital following an allotment of shares on 6 April 2018 GBP 102 (3 pages)
8 October 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 October 2017	Notification of Jillian Mckenna as a person with significant control on 6 April 2016 (2 pages)
31 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 October 2017	Notification of Jillian Mckenna as a person with significant control on 6 April 2016 (2 pages)
31 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 November 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 May 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
28 May 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
18 May 2016	Company name changed invent media LIMITED\certificate issued on 18/05/16 CONNOT ‐ Change of name notice (3 pages)
18 May 2016	Resolutions RES15 ‐ Change company name resolution on 2015-08-31 (1 page)
18 May 2016	Resolutions RES15 ‐ Change company name resolution on 2015-08-31 (1 page)
18 May 2016	Company name changed invent media LIMITED\certificate issued on 18/05/16 CONNOT ‐ Change of name notice (3 pages)
2 November 2015	Registered office address changed from 34 Wordsworth Way Bothwell Lanarkshire G71 8QR Scotland to 34 Wordsworth Way Bothwell Lanarkshire G71 8QR on 2 November 2015 (1 page)
2 November 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Registered office address changed from 9 Silverwells Drive Bothwell Lanarkshire G71 8FF to 34 Wordsworth Way Bothwell Lanarkshire G71 8QR on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 34 Wordsworth Way Bothwell Lanarkshire G71 8QR Scotland to 34 Wordsworth Way Bothwell Lanarkshire G71 8QR on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 34 Wordsworth Way Bothwell Lanarkshire G71 8QR Scotland to 34 Wordsworth Way Bothwell Lanarkshire G71 8QR on 2 November 2015 (1 page)
2 November 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Registered office address changed from 9 Silverwells Drive Bothwell Lanarkshire G71 8FF to 34 Wordsworth Way Bothwell Lanarkshire G71 8QR on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 9 Silverwells Drive Bothwell Lanarkshire G71 8FF to 34 Wordsworth Way Bothwell Lanarkshire G71 8QR on 2 November 2015 (1 page)
31 October 2015	Appointment of Ms Jillian Mckenna as a director on 1 January 2015 (2 pages)
31 October 2015	Appointment of Ms Jillian Mckenna as a director on 1 January 2015 (2 pages)
31 October 2015	Appointment of Ms Jillian Mckenna as a director on 1 January 2015 (2 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 December 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
5 December 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Registered office address changed from Flat 2/3 47 Greenhead Street Glasgow G40 1DG on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Flat 2/3 47 Greenhead Street Glasgow G40 1DG on 28 May 2014 (1 page)
24 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (3 pages)
24 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (3 pages)
11 October 2013	Registered office address changed from Flat 5 31 Silverwells Crescent Bothwell Glasgow G71 8DP Scotland on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Flat 5 31 Silverwells Crescent Bothwell Glasgow G71 8DP Scotland on 11 October 2013 (1 page)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
8 October 2012	Secretary's details changed for Mr David James Mckinnon on 21 May 2012 (1 page)
8 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
8 October 2012	Registered office address changed from Flat 1/2 10 Croftbank Crescent Bothwell Lanarkshire G71 8RS Scotland on 8 October 2012 (1 page)
8 October 2012	Secretary's details changed for Mr David James Mckinnon on 21 May 2012 (1 page)
8 October 2012	Registered office address changed from Flat 1/2 10 Croftbank Crescent Bothwell Lanarkshire G71 8RS Scotland on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Flat 1/2 10 Croftbank Crescent Bothwell Lanarkshire G71 8RS Scotland on 8 October 2012 (1 page)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 August 2011	Director's details changed for Mr David James Mckinnon on 22 August 2011 (2 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Registered office address changed from Flat 1/2, 10 Croftbank Crescent Bothwell Lanarkshire G71 8RS Scotland on 30 August 2011 (1 page)
30 August 2011	Director's details changed for Mr David James Mckinnon on 22 August 2011 (2 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Registered office address changed from Flat 1/2, 10 Croftbank Crescent Bothwell Lanarkshire G71 8RS Scotland on 30 August 2011 (1 page)
29 August 2011	Secretary's details changed for Mr David James Mckinnon on 22 August 2011 (1 page)
29 August 2011	Secretary's details changed for Mr David James Mckinnon on 22 August 2011 (1 page)
1 July 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 October 2010	Registered office address changed from 26 Moray Avenue Cairnhill Airdrie Lanarkshire ML6 9RU on 8 October 2010 (1 page)
8 October 2010	Appointment of Mr David James Mckinnon as a secretary (1 page)
8 October 2010	Director's details changed for Mr David James Mckinnon on 22 August 2010 (2 pages)
8 October 2010	Registered office address changed from 26 Moray Avenue Cairnhill Airdrie Lanarkshire ML6 9RU on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 26 Moray Avenue Cairnhill Airdrie Lanarkshire ML6 9RU on 8 October 2010 (1 page)
8 October 2010	Termination of appointment of Pamela Nelson as a secretary (1 page)
8 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
8 October 2010	Termination of appointment of Pamela Nelson as a secretary (1 page)
8 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
8 October 2010	Director's details changed for Mr David James Mckinnon on 22 August 2010 (2 pages)
8 October 2010	Appointment of Mr David James Mckinnon as a secretary (1 page)
28 April 2010	Registered office address changed from 47 Strathclyde Gardens Drumsagard, Cambuslang Glasgow G72 7ET United Kingdom on 28 April 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 April 2010	Registered office address changed from 47 Strathclyde Gardens Drumsagard, Cambuslang Glasgow G72 7ET United Kingdom on 28 April 2010 (2 pages)
25 August 2009	Return made up to 22/08/09; full list of members (3 pages)
25 August 2009	Return made up to 22/08/09; full list of members (3 pages)
25 August 2009	Location of register of members (1 page)
25 August 2009	Location of register of members (1 page)
25 August 2009	Secretary's change of particulars / pamela nelson / 22/08/2009 (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 47 strathclyde gardens drumsagard cambuslang glasgow lanarkshire G72 7ET united kingdom (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 47 strathclyde gardens drumsagard cambuslang glasgow lanarkshire G72 7ET united kingdom (1 page)
25 August 2009	Director's change of particulars / david mckinnon / 22/08/2009 (2 pages)
25 August 2009	Director's change of particulars / david mckinnon / 22/08/2009 (2 pages)
25 August 2009	Secretary's change of particulars / pamela nelson / 22/08/2009 (1 page)
22 August 2008	Incorporation (13 pages)
22 August 2008	Incorporation (13 pages)

Proud Motion Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland