About

Registered Number: SC526558
Date of Incorporation: 10/02/2016 (8 years and 3 months ago)
Company Status: Active
Registered Address: 14 - 18 Hill St 14 - 18 Hill Street, Edinburgh, EH2 3JZ,

 

Founded in 2016, Prospus Group Ltd are based in Edinburgh, it's status at Companies House is "Active". There are 5 directors listed as Fell, Alistair Ralph, Fisher, Elizabeth Clare, Graham, Philip John, Mitchell, Derek Gerrard Gordon, Woof, Thomas William for the business at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELL, Alistair Ralph 09 March 2016 - 1
FISHER, Elizabeth Clare 13 September 2018 - 1
GRAHAM, Philip John 22 February 2018 - 1
MITCHELL, Derek Gerrard Gordon 10 February 2016 - 1
WOOF, Thomas William 09 March 2016 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 September 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 30 August 2019
AD01 - Change of registered office address 21 March 2019
CS01 - N/A 27 February 2019
AP01 - Appointment of director 04 October 2018
AA - Annual Accounts 06 September 2018
RESOLUTIONS - N/A 15 March 2018
CS01 - N/A 26 February 2018
AP01 - Appointment of director 23 February 2018
PSC01 - N/A 23 February 2018
AA - Annual Accounts 26 September 2017
AD01 - Change of registered office address 26 September 2017
CS01 - N/A 14 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 April 2017
AR01 - Annual Return 17 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2016
SH01 - Return of Allotment of shares 14 April 2016
AP01 - Appointment of director 17 March 2016
AP01 - Appointment of director 17 March 2016
AD01 - Change of registered office address 17 March 2016
CH01 - Change of particulars for director 17 March 2016
NEWINC - New incorporation documents 10 February 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.