H. PROSSER & SONS LTD. - ALEXANDRIA


Company Profile Company Filings

Overview

H. PROSSER & SONS LTD. is a Private Limited Company from ALEXANDRIA SCOTLAND and has the status: Active.
H. PROSSER & SONS LTD. was incorporated 21 years ago on 16/08/2002 and has the registered number: SC235458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

H. PROSSER & SONS LTD. - ALEXANDRIA

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAMERON HOUSE MARINA CAMERON HOUSE MARINA
ALEXANDRIA
DUNBARTONSHIRE
G83 8QZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STANLEY PROSSER Jun 1955 British Director 2016-09-29 CURRENT
MRS JACQUELINE PROSSER May 1964 British Director 2013-01-01 CURRENT
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2023-05-15 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2002-08-16 UNTIL 2002-08-16 RESIGNED
MR STANLEY PROSSER Jun 1955 British Director 2002-08-16 UNTIL 2013-08-19 RESIGNED
MARTIN JAMES PROSSER Jun 1984 British Director 2003-08-14 UNTIL 2012-01-10 RESIGNED
MR STANLEY PROSSER Jun 1955 British Secretary 2003-08-14 UNTIL 2013-08-19 RESIGNED
JACQUELINE O HAGAN May 1964 Secretary 2002-08-16 UNTIL 2003-08-14 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-08-16 UNTIL 2002-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stanley David Prosser 2016-08-16 6/1955 Alexandria   Dunbartonshire Ownership of shares 25 to 50 percent
Mrs Jacqueline Prosser 2016-08-16 5/1964 Alexandria   Dunbartonshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIS MECHANICAL SERVICES LIMITED DARTFORD Active SMALL 74990 - Non-trading company
DOVE BROTHERS LIMITED DARTFORD Dissolved... SMALL 41201 - Construction of commercial buildings
EXPLORE LIVING BALLS PARK LIMITED CROSSWAYS DARTFORD Active SMALL 41100 - Development of building projects
ANCHOR BOULEVARD LIMITED CROSSWAYS DARTFORD Active DORMANT 74990 - Non-trading company
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED ADMIRALS PARK CROSSWAYS Dissolved... FULL 74990 - Non-trading company
EXPLORE CAPITAL LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPLORE LIVING LIMITED ADMIRALS PARK CROSSWAYS Active SMALL 41100 - Development of building projects
EXPLORE INVESTMENTS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EXPLORE LIVING (NO. 1) LIMITED CROSSWAYS DARTFORD Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
EXPLORE INVESTMENTS (NO.1) LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EXPLORE DEVELOPMENT MANAGEMENT LIMITED CROSSWAYS DARTFORD Dissolved... FULL 41201 - Construction of commercial buildings
EXPLORE INVESTMENTS NO. 3 LIMITED LONDON Active FULL 70100 - Activities of head offices
PROSSER MARINE SALES LIMITED GLASGOW Active -... MEDIUM 47990 - Other retail sale not in stores, stalls or markets
41 CHARLOTTE SQUARE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DENHOLM ASSOCIATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MARINE SALES SCOTLAND LIMITED ALEXANDRIA UNITED KINGDOM Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MARINE SALES (LOCH LOMOND) LIMITED ALEXANDRIA UNITED KINGDOM Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MARINE SALES (POOLE) LIMITED ALEXANDRIA UNITED KINGDOM Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MARINE SALES (LARGS) LIMITED ALEXANDRIA UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
H._PROSSER_&_SONS_LTD - Accounts 2023-08-26 31-12-2022 £446,234 Cash £931,750 equity
H._PROSSER_&_SONS_LTD - Accounts 2021-09-28 31-12-2020 £247,896 Cash £282,238 equity
H. Prosser & Sons Ltd. - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £128,177 Cash £151,725 equity
H. Prosser & Sons Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £137,632 Cash £147,893 equity
H. Prosser & Sons Ltd. - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £98,607 Cash £95,167 equity
H. Prosser & Sons Ltd. - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £120,685 Cash £99,563 equity
H. Prosser & Sons Ltd. - Abbreviated accounts 16.1 2016-05-07 31-12-2015 £103,825 Cash £139,781 equity
H. Prosser & Sons Ltd. - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £60,810 Cash £94,526 equity
H. Prosser & Sons Ltd. - Limited company - abbreviated - 11.0.0 2014-07-09 31-12-2013 £44,396 Cash £22,454 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAWLEY HOTELS & LEISURE LIMITED ALEXANDRIA Active FULL 55100 - Hotels and similar accommodation
MARINE SALES SCOTLAND LIMITED ALEXANDRIA UNITED KINGDOM Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MARINE SALES (LOCH LOMOND) LIMITED ALEXANDRIA UNITED KINGDOM Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MARINE SALES (POOLE) LIMITED ALEXANDRIA UNITED KINGDOM Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MARINE SALES (LARGS) LIMITED ALEXANDRIA UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CAWLEY & CAWLEY LTD ALEXANDRIA UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.