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H. PROSSER & SONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. Prosser & Sons Ltd.. The company was founded 21 years ago and was given the registration number SC235458. The firm's registered office is in ALEXANDRIA. You can find them at Cameron House Marina Cameron House Marina, Loch Lomond, Alexandria, Dunbartonshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:H. PROSSER & SONS LTD.
Company Number:SC235458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Cameron House Marina Cameron House Marina, Loch Lomond, Alexandria, Dunbartonshire, Scotland, G83 8QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tranter Road, Aberlady, Scotland, EH32 0UE

Director15 May 2023Active
Cameron House Marina, Cameron House Marina, Loch Lomond, Alexandria, Scotland, G83 8QZ

Director01 January 2013Active
Cameron House Marina, Cameron House Marina, Loch Lomond, Alexandria, Scotland, G83 8QZ

Director29 September 2016Active
42 Bute Crescent, Old Kilpatrick, G60 5AW

Secretary16 August 2002Active
15, Lomond Road, Glasgow, G61 1BA

Secretary14 August 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 August 2002Active
5 The Birches, Shandon, Rhu, Dunbartonshire, G84 8HN

Director14 August 2003Active
15, Lomond Road, Glasgow, G61 1BA

Director16 August 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 August 2002Active

People with Significant Control

Mrs Jacqueline Prosser
Notified on:16 August 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:Cameron House Marina, Cameron House Marina, Alexandria, Scotland, G83 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stanley David Prosser
Notified on:16 August 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Scotland
Address:Cameron House Marina, Cameron House Marina, Alexandria, Scotland, G83 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-05-18Officers

Appoint person director company with name date.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-29Officers

Appoint person director company with name date.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-05-06Address

Change registered office address company with date old address new address.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2013-12-20Officers

Termination director company with name.

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