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Progrez, G67 3JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROGREZ

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

This company is commonly known as Progrez. The company was founded 13 years ago and was given the registration number SC399767. The firm's registered office is in GLASGOW. You can find them at 7 Cumbernauld House, Wilderness Brae Cumbernauld, Glasgow, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:PROGREZ
Company Number:SC399767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2011
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:7 Cumbernauld House, Wilderness Brae Cumbernauld, Glasgow, G67 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Petershill Park, Adamswell Street, Glasgow, Scotland, G21 4DD

Secretary18 May 2011Active
Petershill Park, Adamswell Street, Glasgow, Scotland, G21 4DD

Director24 February 2018Active
Petershill Park, Adamswell Street, Glasgow, Scotland, G21 4DD

Director18 May 2011Active
Petershill Park, Adamswell Street, Glasgow, Scotland, G21 4DD

Director18 May 2011Active
Petershill Park, Adamswell Street, Glasgow, Scotland, G21 4DD

Director18 August 2011Active
Petershill Park, Adamswell Street, Glasgow, Scotland, G21 4DD

Director12 February 2024Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary18 May 2011Active
Pavilion 3, Buchanan Business Park, Stepps, Scotland, G33 6HZ

Director10 October 2011Active
Pavilion 3, Buchanan Business Park, Stepps, Scotland, G33 6HZ

Director18 May 2011Active
Pavilion 3, Buchanan Business Park, Stepps, Scotland, G33 6HZ

Director18 May 2011Active
1, Murdostoun Terrace, Cleland, Motherwell, Scotland, ML1 5PA

Director01 March 2013Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director18 May 2011Active
Pavilion 3, Buchanan Business Park, Stepps, Scotland, G33 6HZ

Director18 August 2011Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director18 May 2011Active

People with Significant Control

Mrs Suzanne Kennedy
Notified on:01 May 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:Petershill Park, Adamswell Street, Glasgow, Scotland, G21 4DD
Nature of control:
  • Significant influence or control as trust
Mrs Carroll Kelly
Notified on:01 May 2017
Status:Active
Date of birth:December 1963
Nationality:Scottish
Country of residence:Scotland
Address:Petershill Park, Adamswell Street, Glasgow, Scotland, G21 4DD
Nature of control:
  • Significant influence or control as trust
Mr Thomas Lucas
Notified on:01 May 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Scotland
Address:167, Edinburgh Road, Glasgow, Scotland, G69 6RG
Nature of control:
  • Significant influence or control as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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