Prevailing Limited

Company Name	Prevailing Limited
Directors	Lasse Nygard Christensen and Per Krogh Melgaard
Company Status	Active
Company Number	SC351615
Category	Private Limited Company
Incorporation Date	20 November 2008(15 years, 5 months ago)
Previous Name	MM&S (5429) Limited

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 Lasse Nygard Christensen
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Danish
Status	Current
Appointed	21 May 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Financial Director
Country of Residence	Denmark
Correspondence Address	Suite 4/1, 133 Finnieston Street Irene Davidson Glasgow G3 8HB Scotland

Director Name	Mr Per Krogh Melgaard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Danish
Status	Current
Appointed	19 November 2018(10 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	21f Mitkorn Mansion 153 1 Soi Mahadlekluang 1 10330 Bangkok Thailand

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	45 Kennedy Drive Airdrie North Lanarkshire ML6 9AW Scotland

Director Name	Mr Matthew Nicholas Colls
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 04 July 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	20 Upper Maudlin Street Bristol BS2 8DJ

Director Name	Mr Ivar Anthony Rush
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 04 July 2019)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	2 Woodside Place Glasgow G3 7QF Scotland

Secretary Name	Mr Ivar Anthony Rush
Nationality	British
Status	Resigned
Appointed	07 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 19 November 2019)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	31 Vennard Gardens Glasgow G41 2DB Scotland

Director Name	Ms Maria Cahill
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2016(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Briavels Grove Bristol BS6 5JJ

Director Name	Mr Andrew Hay
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Henrik Stamer
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 May 2018(9 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 2018)
Role	Chief Executive
Country of Residence	Denmark
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2008(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	20 November 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	prevailinganalysis.com
Telephone	07 970179785
Telephone region	Mobile

Location

Registered Address	Suite 4/1, 133 Finnieston Street Irene Davidson Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10k at £1	Ivar Rush 50.00% Ordinary
10k at £1	Matthew Colls 50.00% Ordinary

Financials

Year	2014
Net Worth	£387,788
Cash	£170,504
Current Liabilities	£196,906

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
31 May 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
10 March 2023	Termination of appointment of Lasse Nygard Christensen as a director on 24 February 2023 (1 page)
22 November 2022	Register inspection address has been changed from 31 Vennard Gardens Glasgow G41 2DB Scotland to Suite 1/a 133 Finnieston Street Glasgow G3 8HB (1 page)
20 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
25 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
27 November 2020	Confirmation statement made on 20 November 2020 with updates (3 pages)
25 August 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
25 June 2020	Registered office address changed from C/O Prevailing Ltd 1 George Square Glasgow G2 1AL to Suite 4/1, 133 Finnieston Street Irene Davidson Glasgow G3 8HB on 25 June 2020 (1 page)
29 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
20 November 2019	Termination of appointment of Ivar Anthony Rush as a secretary on 19 November 2019 (1 page)
9 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 July 2019	Termination of appointment of Matthew Nicholas Colls as a director on 4 July 2019 (1 page)
4 July 2019	Notification of Lars Loue HammershÃ¸j as a person with significant control on 5 October 2017 (2 pages)
4 July 2019	Termination of appointment of Ivar Anthony Rush as a director on 4 July 2019 (1 page)
4 July 2019	Termination of appointment of Andrew Hay as a director on 4 July 2019 (1 page)
11 January 2019	Previous accounting period shortened from 31 March 2019 to 30 September 2018 (1 page)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 December 2018	Notification of Per Krogh Melgaard as a person with significant control on 5 October 2017 (2 pages)
6 December 2018	Cessation of Ivar Anthony Rush as a person with significant control on 5 October 2017 (1 page)
6 December 2018	Cessation of Matthew Nicholas Colls as a person with significant control on 5 October 2017 (1 page)
6 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
22 November 2018	Appointment of Mr per Krogh Melgaard as a director on 19 November 2018 (2 pages)
22 November 2018	Termination of appointment of Henrik Stamer as a director on 31 October 2018 (1 page)
23 May 2018	Appointment of Mr Henrik Stamer as a director on 21 May 2018 (2 pages)
23 May 2018	Appointment of Mr Lasse Nygard Christensen as a director on 21 May 2018 (2 pages)
11 May 2018	Termination of appointment of Maria Cahill as a director on 5 October 2017 (1 page)
11 May 2018	Confirmation statement made on 20 November 2017 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
9 November 2016	Appointment of Ms Maria Cahill as a director on 1 April 2016 (2 pages)
9 November 2016	Appointment of Ms Maria Cahill as a director on 1 April 2016 (2 pages)
4 August 2016	Appointment of Mr Andrew Hay as a director on 1 April 2016 (2 pages)
4 August 2016	Appointment of Mr Andrew Hay as a director on 1 April 2016 (2 pages)
31 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 20,000 (5 pages)
31 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 20,000 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2014	Register inspection address has been changed from C/O Ivar Rush 16 Vennard Gardens Glasgow G41 2DA Scotland to 31 Vennard Gardens Glasgow G41 2DB (1 page)
15 December 2014	Secretary's details changed for Mr Ivar Anthony Rush on 5 September 2014 (1 page)
15 December 2014	Register inspection address has been changed from C/O Ivar Rush 16 Vennard Gardens Glasgow G41 2DA Scotland to 31 Vennard Gardens Glasgow G41 2DB (1 page)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 20,000 (5 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 20,000 (5 pages)
15 December 2014	Secretary's details changed for Mr Ivar Anthony Rush on 5 September 2014 (1 page)
15 December 2014	Secretary's details changed for Mr Ivar Anthony Rush on 5 September 2014 (1 page)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 January 2014	Director's details changed for Mr Ivar Anthony Rush on 7 January 2009 (1 page)
14 January 2014	Director's details changed for Mr Ivar Anthony Rush on 7 January 2009 (1 page)
14 January 2014	Director's details changed for Mr Ivar Anthony Rush on 7 January 2009 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Director's details changed for Mr Matthew Nicholas Colls on 1 July 2013 (2 pages)
17 December 2013	Director's details changed for Mr Matthew Nicholas Colls on 1 July 2013 (2 pages)
17 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 20,000 (5 pages)
17 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 20,000 (5 pages)
17 December 2013	Director's details changed for Mr Matthew Nicholas Colls on 1 July 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012	Director's details changed for Mr Ivar Anthony Rush on 16 September 2012 (2 pages)
11 December 2012	Director's details changed for Mr Matthew Nicholas Colls on 1 May 2012 (2 pages)
11 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Director's details changed for Mr Matthew Nicholas Colls on 1 May 2012 (2 pages)
11 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Director's details changed for Mr Ivar Anthony Rush on 16 September 2012 (2 pages)
11 December 2012	Director's details changed for Mr Matthew Nicholas Colls on 1 May 2012 (2 pages)
5 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Secretary's details changed for Mr Ivar Anthony Rush on 9 September 2011 (2 pages)
5 January 2012	Director's details changed for Mr Ivar Anthony Rush on 9 September 2011 (2 pages)
5 January 2012	Director's details changed for Mr Ivar Anthony Rush on 9 September 2011 (2 pages)
5 January 2012	Register inspection address has been changed from C/O Ivar Rush Flat 1/4, 10 Park Circus Place Glasgow G3 6AN Scotland (1 page)
5 January 2012	Secretary's details changed for Mr Ivar Anthony Rush on 9 September 2011 (2 pages)
5 January 2012	Director's details changed for Mr Ivar Anthony Rush on 9 September 2011 (2 pages)
5 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Register(s) moved to registered office address (1 page)
5 January 2012	Secretary's details changed for Mr Ivar Anthony Rush on 9 September 2011 (2 pages)
5 January 2012	Register inspection address has been changed from C/O Ivar Rush Flat 1/4, 10 Park Circus Place Glasgow G3 6AN Scotland (1 page)
5 January 2012	Register(s) moved to registered office address (1 page)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
11 April 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 11 April 2011 (1 page)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Director's details changed for Ivar Anthony Rush on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Ivar Anthony Rush on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Ivar Anthony Rush on 26 November 2009 (2 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Director's details changed for Matthew Nicholas Colls on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Ivar Anthony Rush on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Matthew Nicholas Colls on 26 November 2009 (2 pages)
27 March 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
27 March 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from quartermile one 15 lauriston place edinburgh EH3 9EP (1 page)
23 March 2009	Registered office changed on 23/03/2009 from quartermile one 15 lauriston place edinburgh EH3 9EP (1 page)
16 January 2009	Appointment terminated director vindex LIMITED (1 page)
16 January 2009	Director appointed matthew colls (2 pages)
16 January 2009	Director and secretary appointed ivar anthony rush (2 pages)
16 January 2009	Director appointed matthew colls (2 pages)
16 January 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
16 January 2009	Director and secretary appointed ivar anthony rush (2 pages)
16 January 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
16 January 2009	Appointment terminated director vindex services LIMITED (1 page)
16 January 2009	Appointment terminated director vindex services LIMITED (1 page)
16 January 2009	Appointment terminated director vindex LIMITED (1 page)
12 January 2009	Resolutions RES13 ‐ Transfer of subscriber shares 07/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 January 2009	Ad 07/01/09\gbp si 19998@1=19998\gbp ic 2/20000\ (2 pages)
12 January 2009	Ad 07/01/09\gbp si 19998@1=19998\gbp ic 2/20000\ (2 pages)
12 January 2009	Nc inc already adjusted 07/01/09 (2 pages)
12 January 2009	Appointment terminated director christine truesdale (1 page)
12 January 2009	Nc inc already adjusted 07/01/09 (2 pages)
12 January 2009	Appointment terminated director christine truesdale (1 page)
12 January 2009	Resolutions RES13 ‐ Transfer of subscriber shares 07/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 January 2009	Company name changed mm&s (5429) LIMITED\certificate issued on 12/01/09 (3 pages)
8 January 2009	Company name changed mm&s (5429) LIMITED\certificate issued on 12/01/09 (3 pages)
20 November 2008	Incorporation (13 pages)
20 November 2008	Incorporation (13 pages)

Prevailing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland