PROGRESO GROUP LIMITED

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

This company is commonly known as Progreso Group Limited. The company was founded 4 years ago and was given the registration number SC642713. The firm's registered office is in GLASGOW. You can find them at 3rd Floor, 8 Nelson Mandela Place, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PROGRESO GROUP LIMITED
Company Number	:	SC642713
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2019
End of financial year	:	30 September 2020
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, 8 Nelson Mandela Place, Glasgow, Scotland, G2 1BT
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Johnston Carmichael Llp, 227 West George Street, Glasgow, G2 2ND	Director	26 September 2019	Active
C/O Johnston Carmichael Llp, 227 West George Street, Glasgow, G2 2ND	Director	02 November 2020	Active
C/O Johnston Carmichael Llp, 227 West George Street, Glasgow, G2 2ND	Director	26 September 2019	Active
C/O Johnston Carmichael Llp, 227 West George Street, Glasgow, G2 2ND	Director	02 November 2020	Active

People with Significant Control

John Angus Macsween
Notified on	:	26 September 2019
Status	:	Active
Date of birth	:	April 1975
Nationality	:	British
Address	:	C/O Johnston Carmichael Llp, 227 West George Street, Glasgow, G2 2ND
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Chris Mcmenemy
Notified on	:	26 September 2019
Status	:	Active
Date of birth	:	August 1987
Nationality	:	British
Address	:	C/O Johnston Carmichael Llp, 227 West George Street, Glasgow, G2 2ND
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-12-22	Address	Change registered office address company with date old address new address.	Download
2021-12-09	Insolvency	Liquidation compulsory notice winding up order court scotland.	Download
2021-05-28	Confirmation statement	Confirmation statement with updates.	Download
2021-04-16	Accounts	Accounts with accounts type dormant.	Download
2021-04-08	Capital	Capital name of class of shares.	Download
2021-04-07	Incorporation	Memorandum articles.	Download
2021-04-07	Resolution	Resolution.	Download
2021-03-29	Capital	Second filing capital allotment shares.	Download
2021-03-29	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2021-02-23	Officers	Appoint person director company with name date.	Download
2021-02-23	Officers	Appoint person director company with name date.	Download
2020-11-16	Resolution	Resolution.	Download
2020-09-21	Confirmation statement	Confirmation statement with updates.	Download
2020-07-31	Capital	Capital allotment shares.	Download
2020-07-30	Incorporation	Memorandum articles.	Download
2020-07-30	Resolution	Resolution.	Download
2019-09-26	Incorporation	Incorporation company.	Download