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PRISM ENERGY LIMITED

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

This company is commonly known as Prism Energy Limited. The company was founded 8 years ago and was given the registration number SC522216. The firm's registered office is in ABERDEEN. You can find them at Unit 3/2 Deemouth Business Centre, South Esplanade East, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PRISM ENERGY LIMITED
Company Number:SC522216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 3/2 Deemouth Business Centre, South Esplanade East, Aberdeen, Scotland, AB11 9PB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Abbotshall Drive, Cults, Aberdeen, Scotland, AB15 9JD

Director10 December 2015Active
Langskaill, Dalmuinzie Road, Bieldside, Aberdeen, Scotland, AB15 9EB

Director24 March 2022Active

People with Significant Control

Mrs Lindsay Claire Sutherland
Notified on:15 December 2022
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:Scotland
Address:1, Albyn Terrace, Aberdeen, Scotland, AB10 1YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Neil Sutherland
Notified on:09 December 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Scotland
Address:25, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Address

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

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2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-12-16Persons with significant control

Notification of a person with significant control.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-08-04Address

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

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-06-14Address

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

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-02-17Accounts

Accounts with accounts type dormant.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2017-09-17Address

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

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-09-07Accounts

Change account reference date company previous extended.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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