Company NameProinfra Limited
Company StatusDissolved
Company NumberSC422012
CategoryPrivate Limited Company
Incorporation Date16 April 2012(11 years, 11 months ago)
Dissolution Date13 October 2020 (3 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul David Robson
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2012(same day as company formation)
RoleComputer Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressMercantile Chambers 53 Bothwell Street
Glasgow
G2 6TB
Scotland
Secretary NameMrs Joanne Margaret Robson
StatusClosed
Appointed01 May 2018(6 years after company formation)
Appointment Duration2 years, 5 months (closed 13 October 2020)
RoleCompany Director
Correspondence AddressMercantile Chambers 53 Bothwell Street
Glasgow
G2 6TB
Scotland

Location

Registered AddressMercantile Chambers
53 Bothwell Street
Glasgow
G2 6TB
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020First Gazette notice for voluntary strike-off (1 page)
22 July 2020Application to strike the company off the register (1 page)
30 June 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
21 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
28 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
29 April 2019Confirmation statement made on 16 April 2019 with updates (5 pages)
26 April 2019Notification of Joanne Robson as a person with significant control on 1 May 2018 (2 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
3 May 2018Appointment of Mrs Joanne Margaret Robson as a secretary on 1 May 2018 (2 pages)
16 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
15 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
18 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(3 pages)
27 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(3 pages)
2 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
(3 pages)
7 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
(3 pages)
13 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
(3 pages)
17 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
(3 pages)
14 January 2014Accounts for a dormant company made up to 30 April 2013 (4 pages)
14 January 2014Accounts for a dormant company made up to 30 April 2013 (4 pages)
21 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
16 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)