Prommt Direct Limited

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General information

Name:

Prommt Direct Ltd

Office Address:

29 Brandon Street Hamilton ML3 6DA South Lanarkshire

Number: SC297171

Incorporation date: 2006-02-15

Dissolution date: 2022-06-14

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Prommt Direct came into being in 2006 as a company enlisted under no SC297171, located at ML3 6DA South Lanarkshire at 29 Brandon Street. The firm's last known status was dissolved. Prommt Direct had been offering its services for at least sixteen years.

This specific firm had one managing director: Iain S. who was overseeing it for sixteen years.

Executives who had significant control over the firm were: Patrick O. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Iain S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Iain S.

Role: Director

Appointed: 15 February 2006

Latest update: 15 March 2023

People with significant control

Patrick O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Iain S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian M.
Notified on 6 April 2016
Ceased on 8 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 01 March 2023
Confirmation statement last made up date 15 February 2022
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 26 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 22 September 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 June 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 19 August 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, June 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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