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PRONTO DESPATCH LIMITED

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

This company is commonly known as Pronto Despatch Limited. The company was founded 31 years ago and was given the registration number SC140954. The firm's registered office is in NAIRN. You can find them at Grigorhill Industrial Estate, Granny Barbour Road, Nairn, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PRONTO DESPATCH LIMITED
Company Number:SC140954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1992
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Grigorhill Industrial Estate, Granny Barbour Road, Nairn, IV12 5HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grigorhill Industrial Estate, Granny Barbour Road, Nairn, IV12 5HX

Secretary29 October 1992Active
Grigorhill Industrial Estate, Granny Barbour Road, Nairn, IV12 5HX

Director29 October 1992Active
Grigorhill Industrial Estate, Granny Barbour Road, Nairn, IV12 5HX

Director29 October 1992Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary29 October 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director29 October 1992Active

People with Significant Control

Mrs Lynne Christine Fraser
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Scotland
Address:Unit 1, Grigorhill Industrial Estate, Nairn, Scotland, IV12 5HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Alexander Bonnyman Fraser
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:Scotland
Address:Unit 1, Grigorhill Industrial Estate, Nairn, Scotland, IV12 5HX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2023-01-04Dissolution

Dissolution application strike off company.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-11-11Accounts

Change account reference date company previous shortened.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-09-07Accounts

Change account reference date company previous shortened.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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