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PROSTANCE LTD.

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

This company is commonly known as Prostance Ltd.. The company was founded 17 years ago and was given the registration number SC311362. The firm's registered office is in BATHGATE. You can find them at St David's, George Street, Bathgate, West Lothian. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:PROSTANCE LTD.
Company Number:SC311362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:St David's, George Street, Bathgate, West Lothian, EH48 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Castle View, Airth, Falkirk, United Kingdom, FK2 8GE

Secretary21 March 2008Active
26, Castle View, Airth, Falkirk, United Kingdom, FK2 8GE

Director02 November 2006Active
26, Castle View, Airth, Falkirk, United Kingdom, FK2 8GE

Director27 August 2008Active
Orchardlea, Callander, FK17 8BG

Secretary02 November 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 November 2006Active
St David's, George Street, Bathgate, Scotland, EH48 1PH

Director02 November 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 November 2006Active

People with Significant Control

Mr Barry Wood Wright
Notified on:29 October 2016
Status:Active
Date of birth:March 1957
Nationality:Canadian
Country of residence:United Kingdom
Address:26, Castle View, Falkirk, United Kingdom, FK2 8GE
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr David Buchanan
Notified on:29 October 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:26, Castle View, Falkirk, United Kingdom, FK2 8GE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2024-01-31Address

Change registered office address company with date old address new address.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

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2019-02-23Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-02-25Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Change account reference date company previous extended.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2012-11-23Annual return

Annual return company with made up date full list shareholders.

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