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PROSPECTS TRAINING INTERNATIONAL LIMITED

Company number SC287175

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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)
28 Feb 2022 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Level 8 110 Queen Street Glasgow G1 3BX on 28 February 2022
28 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-22
05 Feb 2022 MR04 Satisfaction of charge SC2871750003 in full
05 Feb 2022 MR04 Satisfaction of charge SC2871750004 in full
25 Jan 2022 MR04 Satisfaction of charge SC2871750005 in full
25 Jan 2022 MR04 Satisfaction of charge SC2871750006 in full
25 Jan 2022 MR04 Satisfaction of charge SC2871750007 in full
14 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
13 Jul 2021 MR01 Registration of charge SC2871750006, created on 6 July 2021
13 Jul 2021 MR01 Registration of charge SC2871750007, created on 6 July 2021
07 Jul 2021 MR01 Registration of charge SC2871750005, created on 6 July 2021
22 Mar 2021 AA Full accounts made up to 31 March 2020
04 Aug 2020 TM01 Termination of appointment of Thomas Christopher Morgan as a director on 31 July 2020
09 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
02 Dec 2019 AA Full accounts made up to 31 March 2019
15 Sep 2019 CH01 Director's details changed for Mr Russell Down on 12 December 2018
11 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
17 May 2019 AD01 Registered office address changed from 123 st. Vincent Street Glasgow G2 5EA Scotland to 13 Queen's Road Aberdeen AB15 4YL on 17 May 2019
17 May 2019 PSC05 Change of details for Geason Holdings Limited as a person with significant control on 17 May 2019
28 Mar 2019 MR01 Registration of charge SC2871750004, created on 20 March 2019
28 Mar 2019 MR01 Registration of charge SC2871750003, created on 20 March 2019
28 Mar 2019 MR04 Satisfaction of charge SC2871750002 in full
20 Mar 2019 MA Memorandum and Articles of Association
20 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Security agent/accession deed/amended and restated facilities agreement approved 07/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019