Pro-activ Management Services Ltd

General information

Name:

Pro-activ Management Services Limited

Office Address:

18 Coniston Crescent ML3 7HP Hamilton

Number: SC641566

Incorporation date: 2019-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC641566 five years ago, Pro-activ Management Services Ltd is categorised as a Private Limited Company. The firm's active registration address is 18 Coniston Crescent, Hamilton. The enterprise's registered with SIC code 70229 which means Management consultancy activities other than financial management. The firm's most recent annual accounts cover the period up to Fri, 30th Sep 2022 and the latest annual confirmation statement was submitted on Tue, 12th Sep 2023.

There's a group of two directors controlling the following business at present, including Elaine C. and Christopher C. who have been doing the directors responsibilities since 2020. To help the directors in their tasks, this specific business has been utilizing the skills of Elaine C. as a secretary since September 2019.

Executives who have control over the firm are as follows: Elaine C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Elaine C.

Role: Director

Appointed: 06 February 2020

Latest update: 24 March 2024

Elaine C.

Role: Secretary

Appointed: 13 September 2019

Latest update: 24 March 2024

Christopher C.

Role: Director

Appointed: 13 September 2019

Latest update: 24 March 2024

People with significant control

Elaine C.
Notified on 6 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher C.
Notified on 13 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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