PRONTO DESPATCH LIMITED
NAIRN

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Company number SC140954
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address GRIGORHILL INDUSTRIAL ESTATE, GRANNY BARBOUR ROAD, NAIRN, IV12 5HX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of PRONTO DESPATCH LIMITED are www.prontodespatch.co.uk, and www.pronto-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Pronto Despatch Limited is a Private Limited Company. The company registration number is SC140954. Pronto Despatch Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of Pronto Despatch Limited is Grigorhill Industrial Estate Granny Barbour Road Nairn Iv12 5hx. . FRASER, Lynne Christine is a Secretary of the company. FRASER, George Alexander Bonnyman is a Director of the company. FRASER, Lynne Christine is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FRASER, Lynne Christine
Appointed Date: 29 October 1992

Director
FRASER, George Alexander Bonnyman
Appointed Date: 29 October 1992
68 years old

Director
FRASER, Lynne Christine
Appointed Date: 29 October 1992
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 29 October 1992
Appointed Date: 29 October 1992

Nominee Director
MABBOTT, Stephen
Resigned: 29 October 1992
Appointed Date: 29 October 1992
75 years old

Persons With Significant Control

Mr George Alexander Bonnyman Fraser
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynne Christine Fraser
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRONTO DESPATCH LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2

...
... and 47 more events
04 Nov 1992
Secretary resigned;new secretary appointed;new director appointed

04 Nov 1992
Director resigned;new director appointed

02 Nov 1992
Secretary resigned

02 Nov 1992
Director resigned

29 Oct 1992
Incorporation