Company number SC430058
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address 22/2 FORBES ROAD, EDINBURGH, MID LOTHIAN, EH10 4ED
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 100
. The most likely internet sites of PROXIMA PROJECTS LIMITED are www.proximaprojects.co.uk, and www.proxima-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Slateford Rail Station is 1.5 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 9 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proxima Projects Limited is a Private Limited Company.
The company registration number is SC430058. Proxima Projects Limited has been working since 09 August 2012.
The present status of the company is Active. The registered address of Proxima Projects Limited is 22 2 Forbes Road Edinburgh Mid Lothian Eh10 4ed. The company`s financial liabilities are £13k. It is £-10k against last year. The cash in hand is £32.36k. It is £-4.39k against last year. And the total assets are £38.54k, which is £-8.57k against last year. MERLET, Vanessa Jane is a Secretary of the company. LITHGOW, Steven John is a Director of the company. The company operates in "Information technology consultancy activities".
proxima projects Key Finiance
LIABILITIES
£13k
-44%
CASH
£32.36k
-12%
TOTAL ASSETS
£38.54k
-19%
All Financial Figures
Current Directors
Persons With Significant Control
Ms Vanessa Merlet
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Lithgow
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROXIMA PROJECTS LIMITED Events
18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
28 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
09 May 2014
Total exemption small company accounts made up to 31 August 2013
19 Aug 2013
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
19 Aug 2013
Appointment of Ms Vanessa Jane Merlet as a secretary
09 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)