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 |
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| Company Number | : | SC307257 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 August 2006 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 69201 - Accounting and auditing activities
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Office Address & Contact
| Registered Address | : | Culter House, Coulter, Biggar, Scotland, ML12 6PZ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Culter House, Coulter, Biggar, Scotland, ML12 6PZ | Secretary | 22 August 2006 | Active |
| Culter House, Coulter, Biggar, Scotland, ML12 6PZ | Director | 22 August 2006 | Active |
| Culter House, Coulter, Biggar, Scotland, ML12 6PZ | Director | 22 August 2006 | Active |
People with Significant Control
| Mr Nils Elmar Van Der Linde |
| Notified on | : | 22 August 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | Dutch |
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| Country of residence | : | Scotland |
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| Address | : | Culter House, Coulter, Biggar, Scotland, ML12 6PZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Phillippa Jane Elizabeth Van Der Linde |
| Notified on | : | 22 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Culter House, Coulter, Biggar, Scotland, ML12 6PZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)