Company NameProntop Ltd
DirectorKaren Lilwyn Mortimer
Company StatusActive
Company NumberSC570551
CategoryPrivate Limited Company
Incorporation Date6 July 2017(6 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMs Karen Lilwyn Mortimer
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2023(6 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressSuite 0214, Unit D3, Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
Director NameMr David Fleming
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStandard Buildings 94 Hope Street 2/6
Glasgow
G2 6QB
Scotland

Location

Registered Address11 Glebe St, Dumfries, Dg1 2lq
Glebe Street
Dumfries
DG1 2LQ
Scotland
ConstituencyDumfries and Galloway
WardNith

Accounts

Latest Accounts24 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (0 days from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (7 months, 4 weeks from now)

Filing History

20 December 2023Compulsory strike-off action has been discontinued (1 page)
19 December 2023Termination of appointment of David Fleming as a director on 11 December 2023 (1 page)
19 December 2023Notification of Gpa Klm Ltd as a person with significant control on 11 December 2023 (2 pages)
19 December 2023Registered office address changed from 18-20 Eagle Street First Floor Glasgow G4 9XA Scotland to 11 Glebe St, Dumfries, DG1 2LQ Glebe Street Dumfries DG1 2LQ on 19 December 2023 (1 page)
19 December 2023Confirmation statement made on 11 September 2023 with no updates (3 pages)
19 December 2023Appointment of Ms Karen Lilwyn Mortimer as a director on 11 December 2023 (2 pages)
19 December 2023Confirmation statement made on 11 December 2023 with updates (4 pages)
19 December 2023Cessation of David Fleming as a person with significant control on 11 December 2023 (1 page)
1 December 2023Compulsory strike-off action has been suspended (1 page)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
8 July 2023Compulsory strike-off action has been discontinued (1 page)
5 July 2023Accounts for a dormant company made up to 24 July 2022 (2 pages)
27 June 2023First Gazette notice for compulsory strike-off (1 page)
14 October 2022Confirmation statement made on 11 September 2022 with no updates (3 pages)
29 April 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
15 September 2021Confirmation statement made on 11 September 2021 with no updates (3 pages)
14 May 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
11 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
5 August 2020Registered office address changed from Standard Buildings 94 Hope Street Suite 2/9 Glasgow G2 6QB United Kingdom to 18-20 Eagle Street First Floor Glasgow G4 9XA on 5 August 2020 (1 page)
11 June 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
2 October 2019Confirmation statement made on 2 October 2019 with updates (3 pages)
27 September 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
26 September 2019Administrative restoration application (3 pages)
26 September 2019Confirmation statement made on 18 September 2019 with no updates (2 pages)
20 August 2019Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
29 January 2019Registered office address changed from Standard Buildings 94 Hope Street 2/6 Glasgow G2 6QB Scotland to Standard Buildings 94 Hope Street Suite 2/9 Glasgow G2 6QB on 29 January 2019 (1 page)
17 August 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
6 July 2017Incorporation
Statement of capital on 2017-07-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
6 July 2017Incorporation
Statement of capital on 2017-07-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)