| Company Name | Propshak Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC668705 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 July 2020(3 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Shakeel Anwer |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2020(same day as company formation) |
| Role | Artist |
| Country of Residence | Scotland |
| Correspondence Address | Bryson & Co 24 Gairbraid Avenue Glasgow G20 8YE Scotland |
| Director Name | Miss Emma Hyslop |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2023(2 years, 8 months after company formation) |
| Appointment Duration | 1 year |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 61 Castleview Avenue Galston KA4 8JP Scotland |
| Director Name | Rebeka Jessica Lennon |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2024(3 years, 6 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Dean Road/Ground Left Kilmarnock KA3 1RP Scotland |
| Director Name | James Wilson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2024(3 years, 6 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Kinloch Road Kilmarnock KA1 3NX Scotland |
| Director Name | Miss Laurenne Marla Baird |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2021(10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 December 2022) |
| Role | Volunteer And Outreach Coordinator |
| Country of Residence | Scotland |
| Correspondence Address | 144 Main Street Auchinleck East Ayrshire KA18 2AG Scotland |
| Director Name | Miss Melissa Hannah Smith |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2021(10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 August 2023) |
| Role | Freelance Propmaker |
| Country of Residence | Scotland |
| Correspondence Address | 27 F Greenholme Street Glasgow G44 4DU Scotland |
Location
| Registered Address | Bryson & Co 24 Gairbraid Avenue Glasgow G20 8YE Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Filing History
| 1 February 2024 | Appointment of James Wilson as a director on 24 January 2024 (2 pages) |
|---|---|
| 1 February 2024 | Appointment of Rebeka Jessica Lennon as a director on 24 January 2024 (2 pages) |
| 14 September 2023 | Registered office address changed from C/O Bryson & Co Gairbraid Avenue Glasgow G20 8YE Scotland to Bryson & Co 24 Gairbraid Avenue Glasgow G20 8YE on 14 September 2023 (1 page) |
| 14 August 2023 | Termination of appointment of Melissa Hannah Smith as a director on 7 August 2023 (1 page) |
| 11 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 19 April 2023 | Appointment of Miss Emma Hyslop as a director on 10 April 2023 (2 pages) |
| 13 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 16 January 2023 | Termination of appointment of Laurenne Marla Baird as a director on 28 December 2022 (1 page) |
| 15 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 23 June 2022 | Registered office address changed from 0/1 5 Hayfield Street Glasgow G5 0NE Scotland to C/O Bryson & Co Gairbraid Avenue Glasgow G20 8YE on 23 June 2022 (1 page) |
| 26 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 26 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 28 May 2021 | Resolutions
|
| 28 May 2021 | Memorandum and Articles of Association (17 pages) |
| 27 May 2021 | Appointment of Miss Laurenne Marla Baird as a director on 26 May 2021 (2 pages) |
| 27 May 2021 | Appointment of Miss Melissa Hannah Smith as a director on 26 May 2021 (2 pages) |
| 24 July 2020 | Incorporation
|