| Company Name | Prydis Corporate Advisers Ltd |
|---|---|
| Directors | Fraser Irvine Niven and Stuart Robert Wallace |
| Company Status | Active |
| Company Number | SC701879 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2021(2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Fraser Irvine Niven |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
| Director Name | Stuart Robert Wallace |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
| Director Name | Mr Colin George Campbell |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 North Castle Street Edinburgh EH2 3BN Scotland |
| Director Name | Laura France |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 North Castle Street Edinburgh EH2 3BN Scotland |
Location
| Registered Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 4 weeks from now) |
Filing History
| 23 October 2023 | Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on 23 October 2023 (1 page) |
|---|---|
| 23 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 15 March 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 9 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 1 June 2022 | Termination of appointment of Colin George Campbell as a director on 27 April 2022 (1 page) |
| 27 May 2022 | Termination of appointment of Laura France as a director on 4 March 2022 (1 page) |
| 10 November 2021 | Current accounting period extended from 30 June 2022 to 30 September 2022 (1 page) |
| 15 July 2021 | Resolutions
|
| 15 July 2021 | Change of share class name or designation (2 pages) |
| 15 July 2021 | Memorandum and Articles of Association (25 pages) |
| 17 June 2021 | Incorporation Statement of capital on 2021-06-17
|