PRG (NORTH) LIMITED - HAMILTON


Company Profile Company Filings

Overview

PRG (NORTH) LIMITED is a Private Limited Company from HAMILTON and has the status: Dissolved - no longer trading.
PRG (NORTH) LIMITED was incorporated 13 years ago on 15/06/2011 and has the registered number: SC401765. The accounts status is TOTAL EXEMPTION FULL.

PRG (NORTH) LIMITED - HAMILTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA

This Company Originates in : United Kingdom
Previous trading names include:
M.T.S. DUNROBIN LTD (until 20/10/2015)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES REID ROBERTSON Dec 1960 British Director 2019-06-20 CURRENT
MR RICHARD HUTCHINS Aug 1966 British Director 2017-03-06 CURRENT
MR WALTER KIDD GRAY Dec 1948 British Director 2021-09-08 CURRENT
ALEXANDER NEIL Aug 1951 British Director 2021-05-13 UNTIL 2022-12-10 RESIGNED
MR STUART JOHN MCCAFFER Sep 1966 British Director 2021-01-18 UNTIL 2021-10-19 RESIGNED
MR HENRY MATTHEW MCCAFFER Apr 1944 British Director 2014-07-16 UNTIL 2021-01-18 RESIGNED
MR MICHAEL DAVID STIRLING JOHNSTONE Feb 1955 British Director 2021-05-13 UNTIL 2022-12-10 RESIGNED
MR CHRISTOPHER JAMES KERR Dec 1969 British Director 2015-10-12 UNTIL 2015-10-12 RESIGNED
MR STUART RICHARD LAING Jul 1970 British Director 2015-10-12 UNTIL 2015-10-12 RESIGNED
WALTER KIDD GRAY Dec 1948 British Director 2011-06-15 UNTIL 2015-08-31 RESIGNED
MR RICHARD HUTCHINS Aug 1966 British Director 2015-10-12 UNTIL 2015-10-12 RESIGNED
MR WALTER KIDD GRAY Dec 1948 British Director 2016-07-12 UNTIL 2021-01-18 RESIGNED
MR ALAN SCOTT GRAY Jan 1981 British Director 2021-01-18 UNTIL 2021-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Walter Kidd Gray 2016-04-06 12/1948 Hamilton   South Lanarkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURLEIGH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMILTON FORSYTH GARSTANG LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DEVELOPMENT OPTIONS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DALEGRANGE (SCOTLAND) LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED HAMILTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M.T.S. RESIDENTIAL LTD. HAMILTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DIGITAL ALARM PRODUCTS LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THE SCOTTISH PARLIAMENT AND BUSINESS EXCHANGE EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SCOTLAND'S FUTURES FORUM LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PRODUCT RECOVERY GROUP LTD HAMILTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WORLDONETRADE LIMITED KIRKCALDY SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
OCEAN CAPITAL INVESTMENTS 11 LIMITED HAMILTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED HAMILTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAMILTON FORSYTH HEADS POINT LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MTS PROPERTY GROUP LIMITED HAMILTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAMILTON FORSYTH JACKTON LIMITED HAMILTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMILTON FORSYTH BRAIDWOOD LIMITED HAMILTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED HAMILTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED HAMILTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
PRG (North) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £210 Cash £-31,705 equity
PRG (North) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-05 30-06-2021 £3,094 Cash £-20,282 equity
PRG (North) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £2,675 Cash £-13,220 equity
PRG (North) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 30-06-2019 £115 Cash £115 equity
PRG (North) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 30-06-2018 £10 Cash £10 equity
PRG (North) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 30-06-2017 £10 Cash £10 equity
PRG (North) Limited - Accounts to registrar - small 16.3 2017-03-31 30-06-2016 £10 Cash £10 equity
PRG (North) Limited - Dormant company accounts 11.9 2016-03-30 30-06-2015 £10 Cash £10 equity
Dormant Company Accounts - M.T.S. DUNROBIN LTD 2015-03-31 30-06-2014 £1 Cash £1 equity

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