Company NameThe Pram Project Ltd
Company StatusActive
Company NumberSC658831
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 April 2020(3 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section SOther service activities
SIC 95290Repair of personal and household goods n.e.c.
SIC 9301Wash & dry clean textile & fur
SIC 96010Washing and (dry-)cleaning of textile and fur products

Directors

Director NameMr Jonathan Robert Dawes
Date of BirthNovember 1974 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed06 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCity Wall House The Pram Project
32 Eastwood Avenue
Glasgow
G41 3NS
Scotland
Director NameMr Kenneth Wands
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2021(1 year after company formation)
Appointment Duration2 years, 11 months
RoleEntrepreneur
Country of ResidenceScotland
Correspondence AddressCity Wall House The Pram Project
32 Eastwood Avenue
Glasgow
G41 3NS
Scotland
Director NameMr Joseph John Scott
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2021(1 year, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleTeacher
Country of ResidenceScotland
Correspondence AddressFlat 1,1 3 Belleisle Street
Glasgow
G42 8HL
Scotland
Director NameMs Elisabeth Loose
Date of BirthNovember 1988 (Born 35 years ago)
NationalityGerman
StatusResigned
Appointed06 April 2020(same day as company formation)
RoleStudent
Country of ResidenceScotland
Correspondence Address1/2 7 Broomhill Avenue
Glasgow
G11 7AE
Scotland
Director NameMs Audra Terese Martin Merrick
Date of BirthJuly 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Titwood Road
Glasgow
G41 2DD
Scotland
Director NameMs Adell Mitchell
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address49a Regent Park Square
Glasgow
G41 2AF
Scotland

Location

Registered AddressCity Wall House The Pram Project
32 Eastwood Avenue
Glasgow
G41 3NS
Scotland
ConstituencyGlasgow South
WardPollokshields

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return5 April 2023 (11 months, 4 weeks ago)
Next Return Due19 April 2024 (2 weeks, 6 days from now)

Filing History

9 June 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
30 April 2023Micro company accounts made up to 30 April 2022 (4 pages)
18 April 2022Confirmation statement made on 5 April 2022 with no updates (3 pages)
26 January 2022Micro company accounts made up to 30 April 2021 (4 pages)
28 October 2021Registered office address changed from 10 Highland Park Kilsyth Glasgow G65 9PN Scotland to City Wall House the Pram Project 32 Eastwood Avenue Glasgow G41 3NS on 28 October 2021 (1 page)
8 September 2021Notification of Joseph John Scott as a person with significant control on 8 September 2021 (2 pages)
8 September 2021Appointment of Mr Joseph John Scott as a director on 8 September 2021 (2 pages)
29 April 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
16 April 2021Termination of appointment of a secretary (2 pages)
15 April 2021Appointment of Mr Kenneth Wands as a director on 15 April 2021 (2 pages)
13 April 2021Cessation of Elisabeth Loose as a person with significant control on 12 April 2021 (1 page)
12 April 2021Termination of appointment of Adell Mitchell as a director on 12 April 2021 (1 page)
12 April 2021Termination of appointment of Audra Terese Martin Merrick as a director on 12 April 2021 (1 page)
12 April 2021Termination of appointment of Elisabeth Loose as a director on 12 April 2021 (1 page)
12 April 2021Notification of Jonathan Robert Dawes as a person with significant control on 12 April 2021 (2 pages)
8 September 2020Withdrawal of a person with significant control statement on 8 September 2020 (2 pages)
8 September 2020Notification of Elisabeth Loose as a person with significant control on 8 September 2020 (2 pages)
6 April 2020Incorporation (17 pages)