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 - DUMFRIES

This company is listed in the following categories:
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

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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