PROMINENT (SCOTLAND) LIMITED
HAMILTON PROSHIELD LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0DW

Company number SC191700
Status Liquidation
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address 91 BOTHWELL ROAD, HAMILTON, ML3 0DW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 ; Termination of appointment of Ralf Hans Kiermaier as a director on 28 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PROMINENT (SCOTLAND) LIMITED are www.prominentscotland.co.uk, and www.prominent-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Prominent Scotland Limited is a Private Limited Company. The company registration number is SC191700. Prominent Scotland Limited has been working since 04 December 1998. The present status of the company is Liquidation. The registered address of Prominent Scotland Limited is 91 Bothwell Road Hamilton Ml3 0dw. . BRIDGES, David Graham is a Secretary of the company. ELLIX, Stephen Richard is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary KERR, Leighann Martha has been resigned. Director ASHBY, David has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ELPHICK, Andrew has been resigned. Director JARVIE, Robert Franklin has been resigned. Director KERR, David Samuel has been resigned. Director KIERMAIER, Ralf Hans has been resigned. Director KOK, Jacob has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRIDGES, David Graham
Appointed Date: 17 August 2005
Director
ELLIX, Stephen Richard
Appointed Date: 31 May 2009
64 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Secretary
KERR, Leighann Martha
Resigned: 17 August 2005
Appointed Date: 04 December 1998
Director
ASHBY, David
Resigned: 30 September 2008
Appointed Date: 18 July 2000
72 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Director
ELPHICK, Andrew
Resigned: 31 May 2009
Appointed Date: 17 August 2005
84 years old
Director
JARVIE, Robert Franklin
Resigned: 29 November 2002
Appointed Date: 29 November 2001
75 years old
Director
KERR, David Samuel
Resigned: 05 February 2009
Appointed Date: 04 December 1998
61 years old
Director
KIERMAIER, Ralf Hans
Resigned: 28 November 2016
Appointed Date: 21 October 2014
57 years old
Director
KOK, Jacob
Resigned: 21 October 2014
Appointed Date: 17 August 2005
67 years old

PROMINENT (SCOTLAND) LIMITED Events

23 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-19
15 Dec 2016
Termination of appointment of Ralf Hans Kiermaier as a director on 28 November 2016
22 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 57,700
14 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 70 more events
12 Feb 1999
New director appointed
09 Feb 1999
Ad 04/12/98--------- £ si 99@1=99 £ ic 1/100
07 Dec 1998
Secretary resigned
07 Dec 1998
Director resigned
04 Dec 1998
Incorporation

PROMINENT (SCOTLAND) LIMITED Charges

22 November 2001
Bond & floating charge
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: UK Steel Enterprise Limited
Description: Undertaking and all property and assets present and future…
22 February 2001
Floating charge
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: North Lanarkshire Council
Description: Undertaking and all property and assets present and future…
15 October 1999
Standard security
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2, 18 albert street, motherwell.
10 March 1999
Bond & floating charge
Delivered: 16 March 1999
Status: Satisfied on 19 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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