PRISM CONSTRUCTION (SCOTLAND) LIMITED
DUMFRIES AFFINITY HOMES (SCOTLAND) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 2DA

Company number SC239506
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 63 ENGLISH STREET, DUMFRIES, DG1 2DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of PRISM CONSTRUCTION (SCOTLAND) LIMITED are www.prismconstructionscotland.co.uk, and www.prism-construction-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Prism Construction Scotland Limited is a Private Limited Company. The company registration number is SC239506. Prism Construction Scotland Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Prism Construction Scotland Limited is 63 English Street Dumfries Dg1 2da. . WARDROP, Duncan is a Secretary of the company. JAHN, Phillip Norman is a Director of the company. MARSHALL, Raymond is a Director of the company. RUSSELL, Stephen is a Director of the company. WARDROP, Duncan is a Director of the company. Secretary COLEMAN, Michael Peter Graham has been resigned. Secretary JAHN, Ronald has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director ARTHUR, Alexander has been resigned. Director COLEMAN, Michael Peter Graham has been resigned. Director HEWITSON, William James has been resigned. Director WALLACE, Ian has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARDROP, Duncan
Appointed Date: 18 October 2007
Director
JAHN, Phillip Norman
Appointed Date: 13 November 2002
52 years old
Director
MARSHALL, Raymond
Appointed Date: 18 October 2007
66 years old
Director
RUSSELL, Stephen
Appointed Date: 18 October 2007
58 years old
Director
WARDROP, Duncan
Appointed Date: 18 October 2007
61 years old

Resigned Directors

Secretary
COLEMAN, Michael Peter Graham
Resigned: 17 August 2005
Appointed Date: 25 March 2003
Secretary
JAHN, Ronald
Resigned: 17 October 2007
Appointed Date: 13 November 2002
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
ARTHUR, Alexander
Resigned: 17 August 2005
Appointed Date: 25 March 2003
81 years old
Director
COLEMAN, Michael Peter Graham
Resigned: 17 August 2005
Appointed Date: 25 March 2003
71 years old
Director
HEWITSON, William James
Resigned: 17 August 2005
Appointed Date: 25 March 2003
67 years old
Director
WALLACE, Ian
Resigned: 17 August 2005
Appointed Date: 25 March 2003
70 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Phillip Jahn
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Marshall
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Russell
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Wardrop
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISM CONSTRUCTION (SCOTLAND) LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 30 November 2015
17 Nov 2015
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
Accounts for a dormant company made up to 30 November 2014
14 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 48 more events
04 Dec 2002
New secretary appointed
04 Dec 2002
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
13 Nov 2002
Incorporation

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