Company NamePRS Haulage Limited
DirectorSteven Ryan
Company StatusActive
Company NumberSC672780
CategoryPrivate Limited Company
Incorporation Date2 September 2020(3 years, 7 months ago)
Previous NameThe Prs Group (Holdings) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steven Ryan
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityScottish
StatusCurrent
Appointed02 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 9 Garnkirk Industrial Estate
Woodhead Road
Glasgow
G69 9JD
Scotland
Director NameMr Patrick Ryan
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityScottish
StatusResigned
Appointed02 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 9 Garnkirk Industrial Estate
Woodhead Road
Glasgow
G69 9JD
Scotland

Location

Registered AddressUnit 9 Garnkirk Industrial Estate
Woodhead Road
Glasgow
G69 9JD
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardStrathkelvin
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

12 December 2023Registration of charge SC6727800001, created on 24 November 2023 (16 pages)
14 September 2023Cessation of Steven Ryan as a person with significant control on 5 September 2023 (1 page)
14 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
14 September 2023Cessation of Patrick Ryan as a person with significant control on 5 September 2023 (1 page)
14 September 2023Notification of The Prs Group Limited as a person with significant control on 6 September 2023 (2 pages)
13 April 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
7 January 2023Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
14 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
22 August 2022Resolutions
  • RES15 ‐ Change company name resolution on 2022-08-01
(1 page)
22 August 2022Company name changed the prs group (holdings) LIMITED\certificate issued on 22/08/22
  • CONNOT ‐ Change of name notice
(3 pages)
4 March 2022Accounts for a dormant company made up to 30 September 2021 (6 pages)
13 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
2 September 2020Incorporation
Statement of capital on 2020-09-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)