Company Information for PROPHET TITANIUM NO.1 LTD
TITANIUM 1, KINGS INCH PLACE, RENFREW, RENFREWSHIRE, PA4 8WF,
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Company Registration Number
SC367547
Private Limited Company
Liquidation |
Company Name | ||||
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PROPHET TITANIUM NO.1 LTD | ||||
Legal Registered Office | ||||
TITANIUM 1 KINGS INCH PLACE RENFREW RENFREWSHIRE PA4 8WF Other companies in PA4 | ||||
Previous Names | ||||
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Company Number | SC367547 | |
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Company ID Number | SC367547 | |
Date formed | 2009-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 17:17:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN WILSON TAYLOR |
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DONALD JAMES BOYD |
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FRASER WILLIAM JAMES CAMPBELL |
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CRAIG JOHN COYLE |
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IAN ROBERT CRAIG |
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JOHN GRAHAM CUNNING |
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VERONICA COLLETTE DONNELLY |
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DEREK MURRAY LAW FORSYTH |
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PETER GALLANAGH |
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AILEEN GATES |
||
ROBERT GORDON HOGG |
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CHRISTOPHER NEIL HORNE |
||
DAVID KELSO HUNTER |
||
MURDOCH MACLENNAN |
||
GREIG WILLIAM MCKNIGHT |
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BLAIR JAMES MILNE |
||
NEIL JOHN MORRISON |
||
RICHARD MATTHEW PATTERSON |
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MARK ANDREW PRYCE |
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ANDREW RITCHIE |
||
ALAN WILSON TAYLOR |
||
IAN EDWARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM ANDERSON FAICHNIE |
Director | ||
DUGALD MACPHERSON |
Director | ||
SIMON MARK GOULDING |
Company Secretary | ||
NEILINA MARY BUCHANAN |
Director | ||
ROBERT MUNRO DALLAS |
Director | ||
BRUCE GILLESPIE WILSON |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DJB CAPITAL LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
AZETS (CD) LIMITED | Director | 2017-09-29 | CURRENT | 2016-10-20 | Active | |
GLOBAL PAYROLL OUTSOURCING LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-01-10 | |
THE SKILLS DEVELOPMENT SCOTLAND CO. LIMITED | Director | 2014-08-01 | CURRENT | 1999-12-24 | Active | |
SCOTTISH UFI LIMITED | Director | 2014-08-01 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
BRAW LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
AZETS (CD) LIMITED | Director | 2017-09-29 | CURRENT | 2016-10-20 | Active | |
TITANIUM SHELF 114 LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | Active - Proposal to Strike off | |
AZETS (CD) LIMITED | Director | 2017-09-29 | CURRENT | 2016-10-20 | Active | |
AZETS (CD) LIMITED | Director | 2017-09-29 | CURRENT | 2016-10-20 | Active | |
CORDON ADVISERS LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Dissolved 2017-02-16 | |
AZETS (CD) LIMITED | Director | 2017-09-29 | CURRENT | 2016-10-20 | Active | |
PACHAMAMA PRODUCTIONS | Director | 2017-08-02 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
AZETS (CD) LIMITED | Director | 2017-09-29 | CURRENT | 2016-10-20 | Active | |
AZETS DEBT SOLUTIONS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
AZETS (CD) LIMITED | Director | 2017-09-29 | CURRENT | 2016-10-20 | Active | |
AZETS (CD) LIMITED | Director | 2017-09-29 | CURRENT | 2016-10-20 | Active | |
HUNTER CHALETS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
DON'T FRET ABOUT DEBT LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
WHITECRAIGS RUGBY CLUB LIMITED | Director | 2012-03-01 | CURRENT | 1960-10-14 | Active | |
HOSPICE DEVELOPMENTS LIMITED | Director | 2012-02-14 | CURRENT | 2011-11-04 | Active | |
PRINCE & PRINCESS OF WALES HOSPICE, (THE) | Director | 2010-08-25 | CURRENT | 1983-07-20 | Active | |
SCOTTISH DEBT SOLUTIONS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
GLASGOW GROWS AUDIENCES LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Dissolved 2014-12-12 | |
NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE) | Director | 1998-09-29 | CURRENT | 1964-01-27 | Active | |
AZETS (CD) LIMITED | Director | 2017-09-29 | CURRENT | 2016-10-20 | Active | |
AZETS DEBT SOLUTIONS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
AZETS (CD) LIMITED | Director | 2017-09-29 | CURRENT | 2016-10-20 | Active | |
AZETS (CD) LIMITED | Director | 2017-09-29 | CURRENT | 2016-10-20 | Active | |
CHRISTIAN SCHOOLS (SCOTLAND) LIMITED | Director | 2016-01-18 | CURRENT | 1987-11-09 | Active | |
RENFREWSHIRE CHAMBER OF COMMERCE LIMITED | Director | 2010-05-01 | CURRENT | 1964-12-28 | Active | |
AZETS (CD) LIMITED | Director | 2017-09-29 | CURRENT | 2016-10-20 | Active | |
AZETS (CD) LIMITED | Director | 2017-09-29 | CURRENT | 2016-10-20 | Active | |
BELJEC LTD | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
BERTHA PARK LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
BERTHA PARK ENTERPRISES LTD. | Director | 2002-05-16 | CURRENT | 2002-05-16 | Active | |
GANNOCHY SPORTS PAVILION (PERTH) LIMITED | Director | 1999-12-20 | CURRENT | 1972-11-21 | Active | |
AZETS (CD) LIMITED | Director | 2017-09-29 | CURRENT | 2016-10-20 | Active | |
TITANIUM TRUSTEES LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
PROPHET TITANIUM (COMMERCIAL SERVICES) LTD | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
GLOBAL PAYROLL OUTSOURCING LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-01-10 | |
TITANIUM TRUSTEES LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BLAIR JAMES MILNE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CAMPBELL DALLAS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 19/10/17 | |
RES15 | CHANGE OF NAME 29/09/2017 | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW PRYCE | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BLAIR JAMES MILNE | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 27/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAHAM CUNNING | |
AP01 | DIRECTOR APPOINTED MR MURDOCH MACLENNAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AILEEN SCOTT / 04/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM FAICHNIE | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN COYLE | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 27/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT CRAIG | |
AP01 | DIRECTOR APPOINTED MR GREIG WILLIAM MCKNIGHT | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 27/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUGALD MACPHERSON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM TITANIUM 1 KINGS INCH PLACE RENFREW RENFREWSHIRE PA4 8WF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP UNITED KINGDOM | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL HORNE / 28/02/2012 | |
AR01 | 27/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS | |
AP03 | SECRETARY APPOINTED MR ALAN WILSON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD WILLIAMS / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILSON TAYLOR / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AILEEN SCOTT / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RITCHIE / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW PATTERSON / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MORRISON / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KELSO HUNTER / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL HORNE / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON HOGG / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALLANAGH / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MURRAY LAW FORSYTH / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER WILLIAM JAMES CAMPBELL / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES BOYD / 13/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON GOULDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEILINA BUCHANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALLAS | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOM ANDERSON FAICHNIE | |
AP01 | DIRECTOR APPOINTED MRS VERONICA COLLETTE DONNELLY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARES CAP RE-DENOMINATED 12/04/2010 | |
RES01 | ADOPT ARTICLES 12/04/2010 | |
SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 15 | |
SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 13 | |
SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 10 | |
SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 7 | |
SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED DONALD JAMES BOYD | |
AP01 | DIRECTOR APPOINTED NEILINA MARY BUCHANAN | |
AP01 | DIRECTOR APPOINTED FRASER WILLIAM JAMES CAMPBELL | |
AP01 | DIRECTOR APPOINTED ROBERT MUNRO DALLAS | |
AP01 | DIRECTOR APPOINTED DEREK MURRAY LAW FORSYTH | |
AP01 | DIRECTOR APPOINTED PETER GALLANAGH | |
AP01 | DIRECTOR APPOINTED ROBERT GORDON HOGG | |
AP01 | DIRECTOR APPOINTED DAVID KELSO HUNTER | |
AP01 | DIRECTOR APPOINTED DUGALD MACPHERSON | |
AP01 | DIRECTOR APPOINTED ANDREW RITCHIE | |
AP01 | DIRECTOR APPOINTED AILEEN SCOTT | |
AP01 | DIRECTOR APPOINTED ALAN WILSON TAYLOR | |
AP01 | DIRECTOR APPOINTED BRUCE GILLESPIE WILSON | |
AP01 | DIRECTOR APPOINTED NEIL JOHN MORRISON | |
AP01 | DIRECTOR APPOINTED RICHARD MATTHEW PATTERSON | |
AP03 | SECRETARY APPOINTED SIMON MARK GOULDING | |
AA01 | CURRSHO FROM 31/10/2010 TO 31/05/2010 | |
AP01 | DIRECTOR APPOINTED IAN EDWARD WILLIAMS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NEIL HORNE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
Final Meet | 2018-11-27 |
Appointment of Liquidators | 2018-01-05 |
Resolutions for Winding-up | 2018-01-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 521,946 |
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Creditors Due Within One Year | 2012-05-31 | £ 309,795 |
Creditors and other liabilities
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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 PROPHET TITANIUM NO.1 LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 17,356 |
Cash Bank In Hand | 2012-05-31 | £ 14,111 |
Current Assets | 2013-05-31 | £ 1,648,078 |
Current Assets | 2012-05-31 | £ 1,134,860 |
Debtors | 2013-05-31 | £ 1,630,722 |
Debtors | 2012-05-31 | £ 1,120,749 |
Shareholder Funds | 2013-05-31 | £ 1,126,132 |
Shareholder Funds | 2012-05-31 | £ 825,065 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PROPHET TITANIUM NO.1 LTD are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | PROPHET TITANIUM NO.1 LTD | Event Date | 2018-11-27 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PROPHET TITANIUM NO.1 LTD | Event Date | 2017-12-20 |
Derek Forsyth , of Campbell Dallas , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF : Further details contact: Tel: 0141 886 6644. Ag PF91557 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PROPHET TITANIUM NO.1 LTD | Event Date | 2017-12-20 |
At a General Meeting of the members of the Company, duly convened and held at Hemple Room, The Corinthian, 191 Ingram Street, Glasgow, G1 1DA on 20 December 2017 , at 10.30 am, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Derek Forsyth , of Campbell Dallas , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No. 8219), be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Tel: 0141 886 6644. Ag PF91557 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |