| Company Name | Prolo Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360215 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 11 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Peter Michael Lodge |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Prospect Terrace Aberdeen Aberdeenshire AB11 7TU Scotland |
| Secretary Name | Ms Brenda Ann Moir |
|---|---|
| Status | Closed |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Prospect Terrace Aberdeen Aberdeenshire AB11 7TU Scotland |
Location
| Registered Address | 64 Prospect Terrace Aberdeen AB11 7TU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 6 at £1 | Peter Michael Lodge 60.00% Ordinary |
|---|---|
| 4 at £1 | Brenda Ann Moir 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£220 |
| Current Liabilities | £220 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | Application to strike the company off the register (3 pages) |
| 22 August 2017 | Application to strike the company off the register (3 pages) |
| 9 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 10 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 17 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 19 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2009 | Incorporation (18 pages) |
| 26 May 2009 | Incorporation (18 pages) |