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PROLOG GEOSCIENCE LIMITED

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

This company is commonly known as Prolog Geoscience Limited. The company was founded 13 years ago and was given the registration number SC391040. The firm's registered office is in ROTHIENORMAN. You can find them at Westfield Croft, Blackford, Rothienorman, Aberdeenshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROLOG GEOSCIENCE LIMITED
Company Number:SC391040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2011
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Westfield Croft, Blackford, Rothienorman, Aberdeenshire, AB51 8YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield Croft, Blackford, Rothienorman, Scotland, AB51 8YY

Secretary06 January 2011Active
Westfield Croft, Blackford, Rothienorman, Scotland, AB51 8YY

Director06 January 2011Active
Westfield Croft, Blackford, Rothienorman, AB51 8YY

Director17 May 2017Active

People with Significant Control

Dr. Francis Lewis Richards
Notified on:17 May 2017
Status:Active
Date of birth:June 1965
Nationality:British
Address:Westfield Croft, Blackford, Rothienorman, AB51 8YY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Marguerite Jane Fleming
Notified on:06 January 2017
Status:Active
Date of birth:July 1970
Nationality:Irish
Address:Westfield Croft, Blackford, Rothienorman, AB51 8YY
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 (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
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-19Dissolution

Dissolution application strike off company.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-01-06Confirmation statement

Confirmation statement with updates.

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2018-01-06Persons with significant control

Notification of a person with significant control.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-05-18Officers

Appoint person director company with name date.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Change person secretary company with change date.

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2016-01-11Officers

Change person director company with change date.

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2015-11-20Address

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

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-01-10Annual 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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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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