Company NamePromethean Investments Ci Iii (GP) Limited
DirectorAngus Moncrieff Burt
Company StatusActive
Company NumberSC616651
CategoryPrivate Limited Company
Incorporation Date20 December 2018(5 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Angus Moncrieff Burt
Date of BirthApril 1984 (Born 40 years ago)
NationalityScottish
StatusCurrent
Appointed20 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Shelley Stock, Hutter Llp 1st Floor, 7 - 10 Ch
London
W1G 9DQ

Location

Registered Address4th Floor
7 Castle Street
Edinburgh
EH2 3AH
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 December 2023 (3 months, 1 week ago)
Next Return Due2 January 2025 (9 months, 1 week from now)

Filing History

2 January 2024Confirmation statement made on 19 December 2023 with no updates (3 pages)
21 December 2023Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
6 October 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 January 2023Registered office address changed from Ground Floor 112 George Street Edinburgh EH2 4LH Scotland to 4th Floor 7 Castle Street Edinburgh EH2 3AH on 23 January 2023 (1 page)
20 December 2022Confirmation statement made on 19 December 2022 with no updates (3 pages)
30 November 2022Compulsory strike-off action has been discontinued (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
28 November 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 August 2022Registered office address changed from 3rd Floor 1 Hill Street Edinburgh EH2 3JP United Kingdom to Ground Floor 112 George Street Edinburgh EH2 4LH on 8 August 2022 (1 page)
20 January 2022Confirmation statement made on 19 December 2021 with no updates (3 pages)
30 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 February 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
18 July 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
20 December 2018Incorporation
Statement of capital on 2018-12-20
  • GBP 1
(43 pages)