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PROHOUND LTD

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

This company is commonly known as Prohound Ltd. The company was founded 3 years ago and was given the registration number SC672677. The firm's registered office is in EDINBURGH. You can find them at 29/1 Bruntsfield Gardens, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROHOUND LTD
Company Number:SC672677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2020
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:29/1 Bruntsfield Gardens, Edinburgh, Scotland, EH10 4DY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/1, Bruntsfield Gardens, Edinburgh, Scotland, EH10 4DY

Director28 November 2022Active
Prohound Ltd, 48 West George Street, Clyde Offices 2nd Floor, Glasgow, Scotland, G2 1BP

Secretary01 May 2022Active
29/1, Bruntsfield Gardens, Edinburgh, Scotland, EH10 4DY

Director01 September 2020Active
29/1, Bruntsfield Gardens, Edinburgh, Scotland, EH10 4DY

Director01 September 2020Active

People with Significant Control

Ms Louise Mchattie
Notified on:31 August 2023
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:Scotland
Address:Prohound Ltd, 48 West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Isabella Rose Graham-Hawthorne
Notified on:01 September 2020
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:Scotland
Address:29/1, Bruntsfield Gardens, Edinburgh, Scotland, EH10 4DY
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Louise Claire Mchattie
Notified on:01 September 2020
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:Scotland
Address:29/1, Bruntsfield Gardens, Edinburgh, Scotland, EH10 4DY
Nature of control:
  • Voting rights 50 to 75 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 (7 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
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-09-07Officers

Termination secretary company with name termination date.

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2023-09-07Address

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

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2023-09-02Persons with significant control

Cessation of a person with significant control.

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2023-09-02Officers

Termination director company with name termination date.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Officers

Change person director company with change date.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-11-28Officers

Appoint person director company with name date.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-20Persons with significant control

Cessation of a person with significant control.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-05-11Officers

Appoint person secretary company with name date.

Download
2022-05-08Officers

Change person director company with change date.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-11-01Address

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

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2020-09-01Incorporation

Incorporation company.

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