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PROSPERO VENTURES LIMITED - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC311893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Albyn Place
- Aberdeen
- AB10 1YL
- United Kingdom 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom UK
Management
- Managing Directors
- MCFADZEAN, Angus Kenneth
- MCFADZEAN, Douglas Ronald
- MCFADZEAN, Susan, Dr
- MCFADZEAN, William Ronald, Dr
- Company secretaries
- STRONACHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-14
- Age Of Company 2006-11-14 17 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Dr Susan Mcfadzean
- Dr Susan Mcfadzean
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOUNTWEST 712 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-11-28
- Last Date: 2020-11-14
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PROSPERO VENTURES LIMITED Company Description
- PROSPERO VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no SC311893. Its current trading status is "live". It was registered 2006-11-14. It was previously called MOUNTWEST 712 LIMITED. It has declared SIC or NACE codes as "55900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 28 Albyn Place .
Get PROSPERO VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prospero Ventures Limited - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 2006-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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change-corporate-secretary-company-with-change-date (2018-02-12) - CH04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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change-person-director-company-with-change-date (2017-11-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-16) - CH01
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change-corporate-secretary-company-with-change-date (2011-11-16) - CH04
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accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
keyboard_arrow_right 2008
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legacy (2008-01-11) - 225
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legacy (2008-05-15) - 288b
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legacy (2008-05-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-11-07) - AA
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legacy (2008-11-25) - 363a
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legacy (2008-11-28) - 410(Scot)
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legacy (2008-12-03) - 410(Scot)
keyboard_arrow_right 2007
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legacy (2007-05-16) - 288a
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legacy (2007-05-16) - 288b
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legacy (2007-07-25) - 88(2)R
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legacy (2007-07-25) - 288a
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legacy (2007-07-26) - 288a
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legacy (2007-12-04) - 363a
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legacy (2007-08-01) - 123
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resolution (2007-08-01) - RESOLUTIONS
keyboard_arrow_right 2006
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incorporation-company (2006-11-14) - NEWINC
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certificate-change-of-name-company (2006-12-19) - CERTNM