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PRISM CONSTRUCTION (SCOTLAND) LIMITED

Company number SC239506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2020 DS01 Application to strike the company off the register
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
13 Nov 2019 TM01 Termination of appointment of Duncan Wardrop as a director on 24 September 2018
30 Oct 2019 PSC07 Cessation of Phillip Jahn as a person with significant control on 30 October 2019
14 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
23 Apr 2019 TM01 Termination of appointment of Phillip Norman Jahn as a director on 4 October 2018
19 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
24 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
05 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
22 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Dec 2013 CH01 Director's details changed for Mr Duncan Wardrop on 2 December 2013
02 Dec 2013 CH01 Director's details changed for Mr Phillip Jahn on 2 December 2013
02 Dec 2013 CH03 Secretary's details changed for Mr Duncan Wardrop on 2 December 2013
14 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
02 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from 9 English Street Dumfries Dumfries & Galloway DG1 2BU on 17 October 2012