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Company Information for

PROSTAR MANAGEMENT LIMITED

C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC160025
Private Limited Company
Active

Company Overview

About Prostar Management Ltd
PROSTAR MANAGEMENT LIMITED was founded on 1995-08-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Prostar Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROSTAR MANAGEMENT LIMITED
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in G2
 
Filing Information
Company Number SC160025
Company ID Number SC160025
Date formed 1995-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 27/05/2019
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 00:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSTAR MANAGEMENT LIMITED

Company Officers of PROSTAR MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KATRINA SPARKES
Company Secretary 2005-04-01
RAYMOND MICHAEL SPARKES
Director 1996-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
HBJ SECRETARIAL LIMITED
Company Secretary 1995-08-28 2005-04-01
DAVID JAMES ST CLAIR LOW
Director 2002-01-07 2005-04-01
GORDON DUFFIELD SMITH
Director 2002-01-07 2004-03-12
FRASER SCOTT JACKSON
Director 2002-01-07 2003-10-13
MALCOLM HENRY MCPHERSON
Director 1996-04-16 1998-05-28
HENDERSON BOYD JACKSON LIMITED
Director 1995-08-28 1996-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND MICHAEL SPARKES PS INVESTMENTS LIMITED Director 2000-10-04 CURRENT 2000-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-28AA01PREVSHO FROM 28/08/2017 TO 27/08/2017
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-08-25AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-29AA01PREVSHO FROM 29/08/2016 TO 28/08/2016
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2538
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-09AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-30AA01PREVSHO FROM 30/08/2015 TO 29/08/2015
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2538
2015-09-02AR0128/08/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-05AR0128/08/14 FULL LIST
2014-08-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-29AA01PREVSHO FROM 31/08/2013 TO 30/08/2013
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2538
2013-10-14AR0128/08/13 FULL LIST
2013-06-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-15AR0128/08/12 FULL LIST
2012-10-09RP04SECOND FILING WITH MUD 28/08/11 FOR FORM AR01
2012-10-09RP04SECOND FILING WITH MUD 28/08/10 FOR FORM AR01
2012-10-09AR0128/08/09 FULL LIST AMEND
2012-06-06AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-14AR0128/08/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 140 INGRAM STREET (SUITE 1/3) GLASGOW G1 1EJ
2010-11-25AR0128/08/10 NO CHANGES
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-23DISS40DISS40 (DISS40(SOAD))
2010-02-22AR0128/08/09 FULL LIST
2010-01-29GAZ1FIRST GAZETTE
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS
2008-09-04AA31/08/07 TOTAL EXEMPTION SMALL
2008-07-02AA31/08/06 TOTAL EXEMPTION SMALL
2007-10-03363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-03363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-09-25363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-25363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2005-04-13288bDIRECTOR RESIGNED
2005-04-12288aNEW SECRETARY APPOINTED
2005-04-12288bSECRETARY RESIGNED
2005-04-12288bSECRETARY RESIGNED
2005-04-12288bDIRECTOR RESIGNED
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-02363sRETURN MADE UP TO 28/08/03; NO CHANGE OF MEMBERS
2004-06-29288bDIRECTOR RESIGNED
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-10-14288bDIRECTOR RESIGNED
2003-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-11-11363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-10-17288cSECRETARY'S PARTICULARS CHANGED
2002-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-1988(2)RAD 07/01/02--------- £ SI 538@1=538 £ IC 2000/2538
2002-02-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-23287REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 2ND FLOOR SOVERIGN HOUSE 158 WEST REGENT STREET GLASGOW, G2 4RL
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-10-25363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-15363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-10-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-09-15363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1998-12-17AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-09-25363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-06-01288bDIRECTOR RESIGNED
1997-12-10AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-09-11MISCSTATUTORY DECLARATION-100997
1997-09-11363sRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1996-09-09363sRETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-05-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to PROSTAR MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-29
Fines / Sanctions
No fines or sanctions have been issued against PROSTAR MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSTAR MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSTAR MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PROSTAR MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSTAR MANAGEMENT LIMITED
Trademarks
We have not found any records of PROSTAR MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSTAR MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as PROSTAR MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROSTAR MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROSTAR MANAGEMENT LIMITEDEvent Date2010-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSTAR MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSTAR MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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