| Company Name | Proxima Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC430058 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2012(11 years, 8 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Steven John Lithgow |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 22/2 Forbes Road Edinburgh EH10 4ED Scotland |
| Secretary Name | Ms Vanessa Jane Merlet |
|---|---|
| Status | Closed |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22/2 Forbes Road Edinburgh EH10 4ED Scotland |
Location
| Registered Address | 22/2 Forbes Road Edinburgh Mid Lothian EH10 4ED Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £33,115 |
| Cash | £42,311 |
| Current Liabilities | £23,792 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 January 2021 | Application to strike the company off the register (1 page) |
| 17 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 18 May 2020 | Previous accounting period extended from 31 August 2019 to 30 November 2019 (1 page) |
| 18 May 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 20 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 14 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 28 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 23 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 18 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 4 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Appointment of Ms Vanessa Jane Merlet as a secretary (2 pages) |
| 19 August 2013 | Appointment of Ms Vanessa Jane Merlet as a secretary (2 pages) |
| 19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 9 August 2012 | Incorporation
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| 9 August 2012 | Incorporation
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| 9 August 2012 | Incorporation
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