PROSTANCE LTD.
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 1PH

Company number SC311362
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address ST DAVID'S, GEORGE STREET, BATHGATE, WEST LOTHIAN, EH48 1PH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PROSTANCE LTD. are www.prostance.co.uk, and www.prostance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 5.3 miles; to Uphall Rail Station is 5.5 miles; to Falkirk Grahamston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prostance Ltd is a Private Limited Company. The company registration number is SC311362. Prostance Ltd has been working since 02 November 2006. The present status of the company is Active. The registered address of Prostance Ltd is St David S George Street Bathgate West Lothian Eh48 1ph. . SINCLAIR, Andrew Blair is a Secretary of the company. CRAIG, Stewart William is a Director of the company. WRIGHT, Barry Wood is a Director of the company. Secretary GUNKEL, Roderick Brian has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HURRION, Paul, Dr has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SINCLAIR, Andrew Blair
Appointed Date: 21 March 2008
Director
CRAIG, Stewart William
Appointed Date: 02 November 2006
56 years old
Director
WRIGHT, Barry Wood
Appointed Date: 27 August 2008
68 years old

Resigned Directors

Secretary
GUNKEL, Roderick Brian
Resigned: 01 November 2008
Appointed Date: 02 November 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
HURRION, Paul, Dr
Resigned: 08 June 2010
Appointed Date: 02 November 2006
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Mr Barry Wood Wright
Notified on: 29 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David Buchanan
Notified on: 29 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSTANCE LTD. Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Confirmation statement made on 2 November 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 140
19 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 May 2015
...
... and 39 more events
01 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006
New director appointed
01 Dec 2006
New director appointed
02 Nov 2006
Incorporation

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