PROUD MOTION LIMITED
BOTHWELL INVENT MEDIA LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G71 8QR

Company number SC347493
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address 34 WORDSWORTH WAY, BOTHWELL, LANARKSHIRE, G71 8QR
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of PROUD MOTION LIMITED are www.proudmotion.co.uk, and www.proud-motion.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Proud Motion Limited is a Private Limited Company. The company registration number is SC347493. Proud Motion Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of Proud Motion Limited is 34 Wordsworth Way Bothwell Lanarkshire G71 8qr. . MCKINNON, David James is a Secretary of the company. MCKENNA, Jillian is a Director of the company. MCKINNON, David James is a Director of the company. Secretary NELSON, Pamela has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MCKINNON, David James
Appointed Date: 22 August 2010

Director
MCKENNA, Jillian
Appointed Date: 01 January 2015
48 years old

Director
MCKINNON, David James
Appointed Date: 22 August 2008
46 years old

Resigned Directors

Secretary
NELSON, Pamela
Resigned: 22 August 2010
Appointed Date: 22 August 2008

Persons With Significant Control

Mr David James Mckinnon
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROUD MOTION LIMITED Events

07 Nov 2016
Confirmation statement made on 22 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
18 May 2016
Company name changed invent media LIMITED\certificate issued on 18/05/16
  • CONNOT ‐ Change of name notice

18 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-31

...
... and 28 more events
25 Aug 2009
Location of register of members
25 Aug 2009
Secretary's change of particulars / pamela nelson / 22/08/2009
25 Aug 2009
Director's change of particulars / david mckinnon / 22/08/2009
25 Aug 2009
Registered office changed on 25/08/2009 from 47 strathclyde gardens drumsagard cambuslang glasgow lanarkshire G72 7ET united kingdom
22 Aug 2008
Incorporation