| Company Name | Proshield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC353677 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2009(15 years, 3 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
| Previous Name | Prominent (Scotland) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Director
| Director Name | Mr Stephen Richard Ellix |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Bothwell Road Hamilton ML3 0DW Scotland |
Contact
| Website | prominent.co.uk |
|---|---|
| Telephone | 01530 560555 |
| Telephone region | Coalville |
Location
| Registered Address | 91 Bothwell Road Hamilton ML3 0DW Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Prominent Fluid Controls (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 12 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 23 April 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 8 April 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 17 August 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 17 August 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 31 January 2012 | Director's details changed for Mr Stephen Richard Ellix on 19 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Director's details changed for Mr Stephen Richard Ellix on 19 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Auditor's resignation (1 page) |
| 9 January 2012 | Auditor's resignation (1 page) |
| 26 April 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 19 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Stephen Richard Ellix on 18 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Stephen Richard Ellix on 18 January 2010 (2 pages) |
| 17 July 2009 | Company name changed prominent (scotland) LIMITED\certificate issued on 17/07/09 (2 pages) |
| 17 July 2009 | Company name changed prominent (scotland) LIMITED\certificate issued on 17/07/09 (2 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from unit 2 18 albert street motherwell ML1 1PR (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from unit 2 18 albert street motherwell ML1 1PR (1 page) |
| 19 January 2009 | Incorporation (18 pages) |
| 19 January 2009 | Incorporation (18 pages) |