PROMINEON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promineon Ltd. The company was founded 7 years ago and was given the registration number SC574119. The firm's registered office is in ST. ANDREWS. You can find them at Chestney House, 149 Market Street, St. Andrews, Fife. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PROMINEON LTD |
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| Company Number | : | SC574119 |
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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 | : | 18 August 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Chestney House, 149 Market Street, St. Andrews, Fife, United Kingdom, KY16 9PF |
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| Country Origin | : | UNITED KINGDOM |
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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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| Chestney House, 149 Market Street, St. Andrews, United Kingdom, KY16 9PF | Director | 23 August 2021 | Active |
| Chestney House, 149 Market Street, St. Andrews, United Kingdom, KY16 9PF | Director | 18 August 2017 | Active |
People with Significant Control
| Mrs Daphne Biliouri-Grant |
| Notified on | : | 18 August 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British,Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | Chestney House, 149 Market Street, St. Andrews, United Kingdom, KY16 9PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Lauchlan Grant |
| Notified on | : | 18 August 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Chestney House, 149 Market Street, St. Andrews, United Kingdom, KY16 9PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)