Procenseo Limited

Company Name	Procenseo Limited
Company Status	Dissolved
Company Number	SC355242
Category	Private Limited Company
Incorporation Date	18 February 2009(15 years, 2 months ago)
Dissolution Date	6 February 2015 (9 years, 2 months ago)
Previous Name	Pacific Shelf 1557 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Gerald Brennan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2013(3 years, 11 months after company formation)
Appointment Duration	2 years (closed 06 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 4 & 5 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland

Director Name	Roger Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Solicitor
Correspondence Address	18 Gordondale Road Aberdeen Aberdeenshire AB15 5LZ Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 St Swithin Street Aberdeen AB10 6XB Scotland

Director Name	Mr Steven Harrison
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyhill Galashiels Road Walkerburn Peeblesshire EH43 6AA Scotland

Director Name	Mr Anthony Charles Francis Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Avenue London SW6 3PS

Secretary Name	Mr Anthony Charles Francis Nissen
Nationality	British
Status	Resigned
Appointed	23 April 2009(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Avenue London SW6 3PS

Director Name	Mr Peter Loomes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cpci Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE

Secretary Name	Steven Harrison
Nationality	British
Status	Resigned
Appointed	14 January 2013(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 January 2014)
Role	Company Director
Correspondence Address	6 Stoneyhill Glalshiels Road Walkerburn Peebleshire EH43 6AA Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Correspondence Address	70 Wellington Street Glasgow G2 6SB Scotland

Contact

Website	www.procenseo.com/
Telephone	01382 568333
Telephone region	Dundee

Location

Registered Address	Units 4 & 5 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland
Constituency	Dundee West
Ward	West End

Shareholders

50k at £1	Just Ask Services LTD 50.00% Ordinary A
50k at £1	Just Ask Services Limited 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£338,169
Cash	£1,056
Current Liabilities	£343,691

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2014	First Gazette notice for voluntary strike-off (1 page)
17 October 2014	First Gazette notice for voluntary strike-off (1 page)
26 April 2014	Voluntary strike-off action has been suspended (1 page)
26 April 2014	Voluntary strike-off action has been suspended (1 page)
7 March 2014	First Gazette notice for voluntary strike-off (1 page)
7 March 2014	First Gazette notice for voluntary strike-off (1 page)
20 February 2014	Application to strike the company off the register (3 pages)
20 February 2014	Application to strike the company off the register (3 pages)
12 February 2014	Termination of appointment of Steven Harrison as a secretary on 22 January 2014 (1 page)
12 February 2014	Termination of appointment of Steven Harrison as a secretary on 22 January 2014 (1 page)
12 February 2014	Termination of appointment of Steven Harrison as a director on 22 January 2013 (1 page)
12 February 2014	Termination of appointment of Steven Harrison as a director on 22 January 2013 (1 page)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 May 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 100,000 (5 pages)
1 May 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 100,000 (5 pages)
12 February 2013	Appointment of Mr Patrick Gerald Brennan as a director on 21 January 2013 (3 pages)
12 February 2013	Appointment of Mr Patrick Gerald Brennan as a director on 21 January 2013 (3 pages)
18 January 2013	Appointment of Steven Harrison as a secretary on 14 January 2013 (3 pages)
18 January 2013	Appointment of Steven Harrison as a secretary on 14 January 2013 (3 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 September 2012	Termination of appointment of Peter Loomes as a director on 6 March 2012 (2 pages)
3 September 2012	Termination of appointment of Peter Loomes as a director on 6 March 2012 (2 pages)
3 September 2012	Termination of appointment of Peter Loomes as a director on 6 March 2012 (2 pages)
9 May 2012	Termination of appointment of Anthony Charles Francis Nissen as a secretary on 5 March 2012 (2 pages)
9 May 2012	Termination of appointment of Anthony Charles Francis Nissen as a director on 5 March 2012 (2 pages)
9 May 2012	Termination of appointment of Anthony Charles Francis Nissen as a director on 5 March 2012 (2 pages)
9 May 2012	Termination of appointment of Anthony Charles Francis Nissen as a secretary on 5 March 2012 (2 pages)
9 May 2012	Termination of appointment of Anthony Charles Francis Nissen as a director on 5 March 2012 (2 pages)
9 May 2012	Termination of appointment of Anthony Charles Francis Nissen as a secretary on 5 March 2012 (2 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Registered office address changed from Stannergate House,41 Dundee Road West Broughty Ferry Dundee Tayside DD5 1NB on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Stannergate House,41 Dundee Road West Broughty Ferry Dundee Tayside DD5 1NB on 21 February 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
13 October 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
13 October 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
16 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
16 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
16 March 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 100,000 (3 pages)
16 March 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 100,000 (3 pages)
16 March 2010	Appointment of Mr Peter Loomes as a director (3 pages)
16 March 2010	Appointment of Mr Peter Loomes as a director (3 pages)
16 March 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 100,000 (3 pages)
5 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
16 September 2009	Registered office changed on 16/09/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
16 September 2009	Registered office changed on 16/09/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
28 May 2009	Ad 23/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
28 May 2009	Ad 23/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
15 May 2009	Memorandum and Articles of Association (16 pages)
15 May 2009	Memorandum and Articles of Association (16 pages)
12 May 2009	Director appointed steven harrison (3 pages)
12 May 2009	Director appointed steven harrison (3 pages)
1 May 2009	Director and secretary appointed anthony charles francis nissen (8 pages)
1 May 2009	Appointment terminated director john rutherford (1 page)
1 May 2009	Appointment terminated secretary md secretaries LIMITED (1 page)
1 May 2009	Director and secretary appointed anthony charles francis nissen (8 pages)
1 May 2009	Appointment terminated secretary md secretaries LIMITED (1 page)
1 May 2009	Appointment terminated director roger connon (1 page)
1 May 2009	Appointment terminated director john rutherford (1 page)
1 May 2009	Appointment terminated director roger connon (1 page)
27 April 2009	Company name changed pacific shelf 1557 LIMITED\certificate issued on 27/04/09 (2 pages)
27 April 2009	Company name changed pacific shelf 1557 LIMITED\certificate issued on 27/04/09 (2 pages)
18 February 2009	Incorporation (31 pages)
18 February 2009	Incorporation (31 pages)

Procenseo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland