| Company Name | Pronoeo Ltd |
|---|---|
| Director | Jonathan Hutchinson |
| Company Status | Active |
| Company Number | SC476731 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2014(9 years, 12 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 |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Jonathan Hutchinson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
Contact
| Telephone | 01506 870223 |
|---|---|
| Telephone region | Bathgate |
Location
| Registered Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Hutchinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 25 November 2020 | Registered office address changed from Dundas House Westfield Park Eskbank EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 25 November 2020 (1 page) |
|---|---|
| 24 November 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 18 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 27 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 16 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 16 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
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| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
|