PROOT LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XB

Company number SC154353
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address VICTORIA HOUSE, 13 VICTORIA STREET, ABERDEEN, AB10 1XB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 62090 - Other information technology service activities, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROOT LIMITED are www.proot.co.uk, and www.proot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proot Limited is a Private Limited Company. The company registration number is SC154353. Proot Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Proot Limited is Victoria House 13 Victoria Street Aberdeen Ab10 1xb. . MACKAY, David Alexander Robert is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary IAIN SMITH AND COMPANY has been resigned. Nominee Director ROXBURGH, Roy has been resigned. The company operates in "Book publishing".


Current Directors

Director
MACKAY, David Alexander Robert
Appointed Date: 17 November 1994
59 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 25 November 1996
Appointed Date: 17 November 1994
Secretary
IAIN SMITH AND COMPANY
Resigned: 25 July 2008
Appointed Date: 17 November 1994
Nominee Director
ROXBURGH, Roy
Resigned: 17 November 1994
Appointed Date: 17 November 1994
75 years old

Persons With Significant Control

Mr David Alexander Robert Mackay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PROOT LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Total exemption small company accounts made up to 31 March 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
12 Feb 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
...
... and 46 more events
08 Jan 1995
Director resigned;new director appointed
21 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 1994
Incorporation

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