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PROMINENT (SCOTLAND) LIMITED

Company number SC191700

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 16 pages (16 pages)
23 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 - link opens in a new window - 1 page (1 page)
15 Dec 2016	TM01	Termination of appointment of Ralf Hans Kiermaier as a director on 28 November 2016	View PDF Termination of appointment of Ralf Hans Kiermaier as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
09 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 57,700	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 57,700 - link opens in a new window - 6 pages (6 pages)
14 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
20 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 57,700	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 57,700 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	AP01	Appointment of Ralf Hans Kiermaier as a director on 21 October 2014	View PDF Appointment of Ralf Hans Kiermaier as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	TM01	Termination of appointment of Jacob Kok as a director on 21 October 2014	View PDF Termination of appointment of Jacob Kok as a director on 21 October 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
17 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 57,700	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 57,700 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	CH01	Director's details changed for Mr Stephen Richard Ellix on 4 December 2012	View PDF Director's details changed for Mr Stephen Richard Ellix on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	CH01	Director's details changed for Mr Stephen Richard Ellix on 4 December 2011	View PDF Director's details changed for Mr Stephen Richard Ellix on 4 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for Mr Stephen Richard Ellix on 4 December 2009	View PDF Director's details changed for Mr Stephen Richard Ellix on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Jacob Kok on 4 December 2009	View PDF Director's details changed for Jacob Kok on 4 December 2009 - link opens in a new window - 2 pages (2 pages)

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