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PRONTOPORT LIMITED

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

This company is commonly known as Prontoport Limited. The company was founded 17 years ago and was given the registration number SC311918. The firm's registered office is in GLASGOW. You can find them at C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRONTOPORT LIMITED
Company Number:SC311918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 November 2006
End of financial year:28 February 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Secretary05 October 2017Active
C/O Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Director05 October 2017Active
Unit 2, 2a Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JF

Secretary14 November 2006Active
Unit 2, 2a Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JF

Director04 October 2012Active
Unit 2, 2a Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JF

Director14 November 2006Active
Unit 2, 2a Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JF

Director04 October 2012Active
C/O Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Director09 September 2016Active
Unit 2, 2a Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JF

Director07 May 2015Active

People with Significant Control

Atlas Blue Limited
Notified on:05 October 2017
Status:Active
Country of residence:United Kingdom
Address:169, West George Street, Glasgow, United Kingdom, G2 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Jolly Mcinnes
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Unit 2, 2a Kyle Road, Irvine, KA12 8JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Rosalind June Mcinnes
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Unit 2, 2a Kyle Road, Irvine, KA12 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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