This company is commonly known as Prome Properties Ltd. The company was founded 7 years ago and was given the registration number SC559362. The firm's registered office is in EDINBURGH. You can find them at 4 Polwarth Gardens, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | PROME PROPERTIES LTD |
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Company Number | : | SC559362 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 March 2017 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 4 Polwarth Gardens, Edinburgh, United Kingdom, EH11 1LW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Polwarth Gardens, Edinburgh, United Kingdom, EH11 1LW | Director | 03 March 2017 | Active |
13 Redford Loan, Edinburgh, United Kingdom, EH13 0AY | Director | 25 October 2018 | Active |
4 Polwarth Gardens, Edinburgh, United Kingdom, EH11 1LW | Director | 03 March 2017 | Active |
94 Morningside Drive, Edinburgh, Scotland, EH10 5NT | Director | 25 October 2018 | Active |
Mrs Lorna Helen Htet-Khin | ||
Notified on | : | 23 May 2023 |
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Status | : | Active |
Date of birth | : | June 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4 Polwarth Gardens, Edinburgh, United Kingdom, EH11 1LW |
Nature of control | : |
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Mrs Sarah Isobel Mcrae | ||
Notified on | : | 23 May 2023 |
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Status | : | Active |
Date of birth | : | March 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4 Polwarth Gardens, Edinburgh, United Kingdom, EH11 1LW |
Nature of control | : |
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Mr Kenneth Htet-Khin | ||
Notified on | : | 03 March 2017 |
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Status | : | Active |
Date of birth | : | June 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4 Polwarth Gardens, Edinburgh, United Kingdom, EH11 1LW |
Nature of control | : |
|
Mr Colin Robertson Mcrae | ||
Notified on | : | 03 March 2017 |
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Status | : | Active |
Date of birth | : | January 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4 Polwarth Gardens, Edinburgh, United Kingdom, EH11 1LW |
Nature of control | : |
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Date | Category | Description | |
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2024-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-27 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-21 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-07 | Officers | Change person director company with change date. | Download |
2018-11-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-25 | Officers | Appoint person director company with name date. | Download |
2018-10-25 | Officers | Appoint person director company with name date. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-03 | Incorporation | Incorporation company. | Download |
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