PROPHET TITANIUM NO.1 LTD

About

Registered Number: SC367547
Date of Incorporation: 27/10/2009 (14 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 27/03/2019 (5 years and 1 month ago)
Registered Address: Titanium 1 Kings Inch Place, Renfrew, Renfrewshire, PA4 8WF

 

Prophet Titanium No.1 Ltd was founded on 27 October 2009, it's status is listed as "Dissolved". This organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAICHNIE, Tom Anderson 01 September 2010 31 May 2015 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Alan Wilson 22 July 2011 - 1
GOULDING, Simon Mark 09 November 2009 22 July 2011 1
BRIAN REID LTD. 27 October 2009 09 November 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 March 2019
4.26(Scot) - N/A 27 December 2018
RESOLUTIONS - N/A 22 December 2017
CS01 - N/A 14 December 2017
AP01 - Appointment of director 08 December 2017
CERTNM - Change of name certificate 19 October 2017
RESOLUTIONS - N/A 19 October 2017
AA - Annual Accounts 23 February 2017
AP01 - Appointment of director 19 February 2017
CS01 - N/A 28 October 2016
AP01 - Appointment of director 28 October 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 05 January 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AP01 - Appointment of director 05 January 2016
AP01 - Appointment of director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 24 November 2014
AP01 - Appointment of director 24 November 2014
AP01 - Appointment of director 24 November 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
SH03 - Return of purchase of own shares 18 December 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 22 November 2012
AD01 - Change of registered office address 22 November 2012
AD01 - Change of registered office address 22 November 2012
SH03 - Return of purchase of own shares 25 April 2012
AA - Annual Accounts 01 March 2012
CH01 - Change of particulars for director 28 February 2012
AR01 - Annual Return 28 November 2011
AD01 - Change of registered office address 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
CH01 - Change of particulars for director 24 November 2011
CH01 - Change of particulars for director 24 November 2011
CH01 - Change of particulars for director 24 November 2011
AP03 - Appointment of secretary 24 November 2011
CH01 - Change of particulars for director 24 November 2011
CH01 - Change of particulars for director 24 November 2011
CH01 - Change of particulars for director 24 November 2011
CH01 - Change of particulars for director 24 November 2011
CH01 - Change of particulars for director 24 November 2011
CH01 - Change of particulars for director 24 November 2011
CH01 - Change of particulars for director 24 November 2011
CH01 - Change of particulars for director 24 November 2011
CH01 - Change of particulars for director 24 November 2011
CH01 - Change of particulars for director 24 November 2011
CH01 - Change of particulars for director 24 November 2011
TM02 - Termination of appointment of secretary 24 November 2011
TM01 - Termination of appointment of director 14 July 2011
TM01 - Termination of appointment of director 14 July 2011
MG01s - Particulars of a charge created by a company registered in Scotland 25 May 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 21 December 2010
AP01 - Appointment of director 21 December 2010
AP01 - Appointment of director 21 December 2010
RESOLUTIONS - N/A 23 April 2010
RESOLUTIONS - N/A 23 April 2010
SH01 - Return of Allotment of shares 23 April 2010
SH01 - Return of Allotment of shares 23 April 2010
SH01 - Return of Allotment of shares 23 April 2010
SH01 - Return of Allotment of shares 23 April 2010
SH01 - Return of Allotment of shares 23 April 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP03 - Appointment of secretary 17 December 2009
AA01 - Change of accounting reference date 17 December 2009
AP01 - Appointment of director 17 December 2009
AP01 - Appointment of director 17 December 2009
AD01 - Change of registered office address 17 December 2009
TM01 - Termination of appointment of director 16 November 2009
TM02 - Termination of appointment of secretary 16 November 2009
CERTNM - Change of name certificate 10 November 2009
RESOLUTIONS - N/A 10 November 2009
NM06 - Request to seek comments of government department or other specified body on change of name 10 November 2009
NEWINC - New incorporation documents 27 October 2009

Mortgages & Charges

Description Date Status Charge by
Floating charge 13 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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