PROSPERO VENTURES LIMITED
ABERDEENSHIRE MOUNTWEST 712 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC311893
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROSPERO VENTURES LIMITED are www.prosperoventures.co.uk, and www.prospero-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospero Ventures Limited is a Private Limited Company. The company registration number is SC311893. Prospero Ventures Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Prospero Ventures Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. MCFADZEAN, Angus Kenneth is a Director of the company. MCFADZEAN, Douglas Ronald is a Director of the company. MCFADZEAN, Susan, Dr is a Director of the company. MCFADZEAN, William Ronald, Dr is a Director of the company. Nominee Secretary STRONACHS has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 06 May 2008
Director
MCFADZEAN, Angus Kenneth
Appointed Date: 27 June 2007
44 years old
Director
MCFADZEAN, Douglas Ronald
Appointed Date: 14 May 2007
45 years old
Director
MCFADZEAN, Susan, Dr
Appointed Date: 14 May 2007
79 years old
Director
MCFADZEAN, William Ronald, Dr
Appointed Date: 27 June 2007
93 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 06 May 2008
Appointed Date: 14 November 2006
Nominee Director
NEILSON, Ewan Craig
Resigned: 14 May 2007
Appointed Date: 14 November 2006
67 years old

Persons With Significant Control

Dr Susan Mcfadzean
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

PROSPERO VENTURES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
20 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10,000
...
... and 33 more events
16 May 2007
Director resigned
16 May 2007
New director appointed
16 May 2007
New director appointed
19 Dec 2006
Company name changed mountwest 712 LIMITED\certificate issued on 19/12/06
14 Nov 2006
Incorporation

PROSPERO VENTURES LIMITED Charges

25 November 2008
Standard security
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The westmost first floor flat of tenement 25 hollybank…
25 November 2008
Standard security
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 23 hollybank place, aberdeen ABN27442.

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