PROMMT CONTROLS LTD.
SOUTH LANARKSHIRE M.B. (GAS PRODUCTS) LTD.

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC162513
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 18,750 . The most likely internet sites of PROMMT CONTROLS LTD. are www.prommtcontrols.co.uk, and www.prommt-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Prommt Controls Ltd is a Private Limited Company. The company registration number is SC162513. Prommt Controls Ltd has been working since 05 January 1996. The present status of the company is Active. The registered address of Prommt Controls Ltd is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . MAGSON, Ian Briden is a Secretary of the company. MAGSON, Ian Briden is a Director of the company. O'ROURKE, Patrick is a Director of the company. Secretary MATHIESON, Donald has been resigned. Secretary O'ROURKE, Patrick has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, James has been resigned. Director MASKELL, James Aslett has been resigned. Director MATHIESON, Donald has been resigned. Director PARK, John Goldie has been resigned. Director TESSMER, Andrea has been resigned. Director TESSMER, Wolfgang Willi has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MAGSON, Ian Briden
Appointed Date: 16 March 2001
Director
MAGSON, Ian Briden
Appointed Date: 06 April 2000
91 years old
Director
O'ROURKE, Patrick
Appointed Date: 17 July 1998
79 years old

Resigned Directors

Secretary
MATHIESON, Donald
Resigned: 17 July 1998
Appointed Date: 15 January 1996
Secretary
O'ROURKE, Patrick
Resigned: 16 March 2001
Appointed Date: 17 July 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 January 1996
Appointed Date: 05 January 1996
Director
BROWN, James
Resigned: 17 July 1998
Appointed Date: 15 January 1996
88 years old
Director
MASKELL, James Aslett
Resigned: 12 February 2012
Appointed Date: 06 March 1996
94 years old
Director
MATHIESON, Donald
Resigned: 17 July 1998
Appointed Date: 15 January 1996
91 years old
Director
PARK, John Goldie
Resigned: 27 April 2001
Appointed Date: 17 July 1998
89 years old
Director
TESSMER, Andrea
Resigned: 24 July 2001
Appointed Date: 06 April 2000
67 years old
Director
TESSMER, Wolfgang Willi
Resigned: 05 April 2000
Appointed Date: 20 August 1996
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 January 1996
Appointed Date: 05 January 1996

Persons With Significant Control

Maclaren Holdings (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMMT CONTROLS LTD. Events

24 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 January 2016
09 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 18,750
03 Jul 2015
Accounts for a dormant company made up to 31 January 2015
02 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 18,750
...
... and 83 more events
19 Jan 1996
New director appointed
19 Jan 1996
Director resigned
19 Jan 1996
Secretary resigned
19 Jan 1996
Registered office changed on 19/01/96 from: 24 great king street edinburgh EH3 6QN
05 Jan 1996
Incorporation

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