| Company Name | Proprico Ltd |
|---|---|
| Directors | Daniel Blyth McIntyre and Christine Mary McIntyre |
| Company Status | Active |
| Company Number | SC516568 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2015(8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Daniel Blyth McIntyre |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Grants Accountants 120 West Regent Street Glasgow G2 2QD Scotland |
| Director Name | Mrs Christine Mary McIntyre |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Grants Accountants 120 West Regent Street Glasgow G2 2QD Scotland |
Location
| Registered Address | C/O Grants Accountants 120 West Regent Street Glasgow G2 2QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 22 December 2015 | Delivered on: 30 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (First) ground floor, 21 blythswood square, glasgow and (second) basement floor, 21 blythswood square, glasgow. Outstanding |
|---|---|
| 15 December 2015 | Delivered on: 17 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 1 November 2023 | Confirmation statement made on 31 October 2023 with updates (3 pages) |
|---|---|
| 31 October 2023 | Change of details for Mr Daniel Blyth Mcintyre as a person with significant control on 25 September 2023 (2 pages) |
| 31 October 2023 | Notification of Christine Mcintyre as a person with significant control on 25 September 2023 (2 pages) |
| 20 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
| 28 July 2023 | Micro company accounts made up to 31 October 2022 (9 pages) |
| 25 July 2023 | Registered office address changed from 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD United Kingdom to C/O Grants Accountants 120 West Regent Street Glasgow G2 2QD on 25 July 2023 (1 page) |
| 20 March 2023 | Registered office address changed from Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on 20 March 2023 (1 page) |
| 23 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 13 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2022 | Micro company accounts made up to 31 October 2021 (9 pages) |
| 30 November 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (8 pages) |
| 16 December 2020 | Previous accounting period extended from 30 September 2020 to 31 October 2020 (1 page) |
| 10 December 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 10 December 2020 | Registered office address changed from 24 Blythswood Square 1st Floor Glasgow G2 4BG Scotland to Moncrieff House 69 West Nile Street Glasgow G1 2QB on 10 December 2020 (1 page) |
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 8 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 9 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 7 August 2018 | Registered office address changed from C/O Prime Staff Services 21 Blythswood Square Glasgow G2 4BL Scotland to 24 Blythswood Square 1st Floor Glasgow G2 4BG on 7 August 2018 (1 page) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 10 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 November 2016 | Registered office address changed from C/O Prime Staff Services Ltd 10 Bothwell St Glasgow G2 6LU United Kingdom to C/O Prime Staff Services 21 Blythswood Square Glasgow G2 4BL on 25 November 2016 (1 page) |
| 25 November 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 25 November 2016 | Registered office address changed from C/O Prime Staff Services Ltd 10 Bothwell St Glasgow G2 6LU United Kingdom to C/O Prime Staff Services 21 Blythswood Square Glasgow G2 4BL on 25 November 2016 (1 page) |
| 25 November 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 30 December 2015 | Registration of charge SC5165680002, created on 22 December 2015 (10 pages) |
| 30 December 2015 | Registration of charge SC5165680002, created on 22 December 2015 (10 pages) |
| 17 December 2015 | Registration of charge SC5165680001, created on 15 December 2015 (5 pages) |
| 17 December 2015 | Registration of charge SC5165680001, created on 15 December 2015 (5 pages) |
| 11 December 2015 | Appointment of Mrs Christine Mary Mcintyre as a director on 10 December 2015 (2 pages) |
| 11 December 2015 | Appointment of Mrs Christine Mary Mcintyre as a director on 10 December 2015 (2 pages) |
| 25 September 2015 | Incorporation Statement of capital on 2015-09-25
|
| 25 September 2015 | Incorporation Statement of capital on 2015-09-25
|