PROSPER GROUP LIMITED
RENFREWSHIRE MM&S (4032) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA14 6YG

Company number SC277199
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address NETHERTON, LANGBANK, RENFREWSHIRE, PA14 6YG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of PROSPER GROUP LIMITED are www.prospergroup.co.uk, and www.prosper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cardross Rail Station is 4.3 miles; to Balloch Rail Station is 6 miles; to Paisley St James Rail Station is 6.7 miles; to Lochwinnoch Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosper Group Limited is a Private Limited Company. The company registration number is SC277199. Prosper Group Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Prosper Group Limited is Netherton Langbank Renfrewshire Pa14 6yg. . WISHART, Alastair William Chisholm is a Secretary of the company. LITHGOW, James Frank is a Director of the company. LITHGOW, John Alexander is a Director of the company. WISHART, Alastair William Chisholm is a Director of the company. Secretary REID, Alasdair Richmond has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HOGG, Thomas Alexander has been resigned. Director LITHGOW, John Alexander has been resigned. Director REID, Alasdair Richmond has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WISHART, Alastair William Chisholm
Appointed Date: 31 March 2014
Director
LITHGOW, James Frank
Appointed Date: 21 December 2004
55 years old
Director
LITHGOW, John Alexander
Appointed Date: 31 March 2014
51 years old
Director
WISHART, Alastair William Chisholm
Appointed Date: 21 December 2004
68 years old

Resigned Directors

Secretary
REID, Alasdair Richmond
Resigned: 31 March 2014
Appointed Date: 21 December 2004
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 21 December 2004
Appointed Date: 08 December 2004
Director
HOGG, Thomas Alexander
Resigned: 23 December 2008
Appointed Date: 21 December 2004
77 years old
Director
LITHGOW, John Alexander
Resigned: 31 March 2014
Appointed Date: 21 December 2004
51 years old
Director
REID, Alasdair Richmond
Resigned: 30 March 2014
Appointed Date: 21 December 2004
73 years old
Nominee Director
VINDEX LIMITED
Resigned: 21 December 2004
Appointed Date: 08 December 2004
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 21 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr James Frank Lithgow
Notified on: 6 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPER GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Mar 2016
Total exemption full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
27 Apr 2015
Total exemption full accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 41 more events
23 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004
Memorandum and Articles of Association
22 Dec 2004
Company name changed mm&s (4032) LIMITED\certificate issued on 22/12/04
08 Dec 2004
Incorporation

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