PROMETHIUS DEVELOPMENTS LIMITED
ALYTH, PERTHSHIRE GOODFELLOW PLANT LIMITED

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Company number SC216882
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address BLOCK 1, MORNITY INDUSTRIAL, ESTATE, AIRLIE STREET,, ALYTH, PERTHSHIRE, PH11 8EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of PROMETHIUS DEVELOPMENTS LIMITED are www.promethiusdevelopments.co.uk, and www.promethius-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Dundee Rail Station is 14.9 miles; to Perth Rail Station is 17.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promethius Developments Limited is a Private Limited Company. The company registration number is SC216882. Promethius Developments Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Promethius Developments Limited is Block 1 Mornity Industrial Estate Airlie Street Alyth Perthshire Ph11 8ej. . GOODFELLOW, Rae James is a Secretary of the company. GOODFELLOW, Rae James is a Director of the company. MELVILLE, Isabel is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODFELLOW, Rae James
Appointed Date: 14 March 2001

Director
GOODFELLOW, Rae James
Appointed Date: 14 March 2001
76 years old

Director
MELVILLE, Isabel
Appointed Date: 14 March 2001
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Rae James Goodfellow
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PROMETHIUS DEVELOPMENTS LIMITED Events

18 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1

...
... and 32 more events
16 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution

16 Mar 2001
Secretary resigned
14 Mar 2001
Incorporation