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PROSPERO VENTURES LIMITED

Company number SC311893

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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)
19 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
16 Nov 2011 CH04 Secretary's details changed for Stronachs Secretaries Limited on 16 November 2011
16 Nov 2011 CH01 Director's details changed for Dr William Ronald Mcfadzean on 16 November 2011
16 Nov 2011 CH01 Director's details changed for Dr Susan Mcfadzean on 16 November 2011
16 Nov 2011 CH01 Director's details changed for Angus Kenneth Mcfadzean on 16 November 2011
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Mr Douglas Ronald Mcfadzean on 30 June 2010
09 Sep 2010 CH01 Director's details changed for Douglas Ronald Mcfadzean on 30 June 2010
15 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Douglas Ronald Mcfadzean on 1 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
28 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
25 Nov 2008 363a Return made up to 14/11/08; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 288a Secretary appointed stronachs secretaries LIMITED
15 May 2008 288b Appointment terminated secretary stronachs
11 Jan 2008 225 Accounting reference date extended from 30/11/07 to 31/03/08
04 Dec 2007 363a Return made up to 14/11/07; full list of members