UKBizDB.co.uk

PROUD MOTION LIMITED

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

This company is commonly known as Proud Motion Limited. The company was founded 15 years ago and was given the registration number SC347493. The firm's registered office is in BOTHWELL. You can find them at 34 Wordsworth Way, , Bothwell, Lanarkshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:PROUD MOTION LIMITED
Company Number:SC347493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:34 Wordsworth Way, Bothwell, Lanarkshire, G71 8QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Beresford Terrace, Ayr, Scotland, KA7 2EG

Secretary22 August 2010Active
24, Beresford Terrace, Ayr, Scotland, KA7 2EG

Director18 May 2023Active
24, Beresford Terrace, Ayr, Scotland, KA7 2EG

Director22 August 2008Active
47, Strathclyde Gardens, Drumsagard, Cambuslang, Glasgow, United Kingdom, G72 7ET

Secretary22 August 2008Active
24, Beresford Terrace, Ayr, Scotland, KA7 2EG

Director01 January 2015Active

People with Significant Control

Mr David James Mckinnon
Notified on:01 July 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:Scotland
Address:24, Beresford Terrace, Ayr, Scotland, KA7 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jillian Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Scotland
Address:24, Beresford Terrace, Ayr, Scotland, KA7 2EG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-18Officers

Appoint person director company with name date.

Download
2022-12-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Change of name

Certificate change of name company.

Download
2022-11-18Resolution

Resolution.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Change of name

Certificate change of name company.

Download
2022-06-23Resolution

Resolution.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-07-30Address

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

Download
2021-07-30Officers

Change person secretary company with change date.

Download
2021-07-30Officers

Change person director company with change date.

Download
2021-07-30Officers

Change person director company with change date.

Download
2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-07-30Address

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

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.