UKBizDB.co.uk

PROMETHEUS HOLDINGS LIMITED

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

This company is commonly known as Prometheus Holdings Limited. The company was founded 18 years ago and was given the registration number SC307257. The firm's registered office is in BIGGAR. You can find them at Culter House, Coulter, Biggar, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PROMETHEUS HOLDINGS LIMITED
Company Number:SC307257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Culter House, Coulter, Biggar, Scotland, ML12 6PZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Culter House, Coulter, Biggar, Scotland, ML12 6PZ

Secretary22 August 2006Active
Culter House, Coulter, Biggar, Scotland, ML12 6PZ

Director22 August 2006Active
Culter House, Coulter, Biggar, Scotland, ML12 6PZ

Director22 August 2006Active

People with Significant Control

Mr Nils Elmar Van Der Linde
Notified on:22 August 2016
Status:Active
Date of birth:September 1969
Nationality:Dutch
Country of residence:Scotland
Address:Culter House, Coulter, Biggar, Scotland, ML12 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Phillippa Jane Elizabeth Van Der Linde
Notified on:22 August 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:Scotland
Address:Culter House, Coulter, Biggar, Scotland, ML12 6PZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.