PRISM CONSTRUCTION (SCOTLAND) LIMITED - DUMFRIES
Company Profile | Company Filings |
Overview
PRISM CONSTRUCTION (SCOTLAND) LIMITED is a Private Limited Company from DUMFRIES and has the status: Dissolved - no longer trading.
PRISM CONSTRUCTION (SCOTLAND) LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: SC239506. The accounts status is DORMANT.
PRISM CONSTRUCTION (SCOTLAND) LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: SC239506. The accounts status is DORMANT.
PRISM CONSTRUCTION (SCOTLAND) LIMITED - DUMFRIES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2018 |
Registered Office
63 ENGLISH STREET
DUMFRIES
DG1 2DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RUSSELL | Mar 1967 | Director | 2007-10-18 | CURRENT | |
MR RAYMOND MARSHALL | Mar 1959 | British | Director | 2007-10-18 | CURRENT |
MR DUNCAN WARDROP | Dec 1963 | British | Secretary | 2007-10-18 | CURRENT |
AT DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-13 UNTIL 2002-11-13 | RESIGNED | ||
MR DUNCAN WARDROP | Dec 1963 | British | Director | 2007-10-18 UNTIL 2018-09-24 | RESIGNED |
AT SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-13 UNTIL 2002-11-13 | RESIGNED | ||
MR PHILLIP JAHN | Mar 1973 | British | Director | 2002-11-13 UNTIL 2018-10-04 | RESIGNED |
MR WILLIAM JAMES HEWITSON | Aug 1958 | British | Director | 2003-03-25 UNTIL 2005-08-17 | RESIGNED |
MICHAEL PETER GRAHAM COLEMAN | May 1954 | British | Director | 2003-03-25 UNTIL 2005-08-17 | RESIGNED |
ALEXANDER ARTHUR | Jan 1944 | British | Director | 2003-03-25 UNTIL 2005-08-17 | RESIGNED |
RONALD JAHN | Secretary | 2002-11-13 UNTIL 2007-10-17 | RESIGNED | ||
MICHAEL PETER GRAHAM COLEMAN | May 1954 | British | Secretary | 2003-03-25 UNTIL 2005-08-17 | RESIGNED |
IAN WALLACE | Nov 1955 | British | Director | 2003-03-25 UNTIL 2005-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Phillip Jahn | 2016-06-30 - 2019-10-30 | 3/1973 | Dumfries |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Raymond Marshall | 2016-06-30 | 3/1959 | Dumfries |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Russell | 2016-06-30 | 3/1967 | Dumfries |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Duncan Wardrop | 2016-06-30 | 12/1963 | Dumfries |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRISM__CONSTRUCTION_(SCOT - Accounts | 2019-08-15 | 30-11-2018 | £100 Cash |
PRISM__CONSTRUCTION_(SCOT - Accounts | 2018-08-15 | 30-11-2017 | £100 Cash |