About

Registered Number: SC282517
Date of Incorporation: 01/04/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Citypoint 2 C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum St, Glasgow, G4 0JY,

 

Founded in 2005, Prudent Financial Management Ltd are based in Glasgow. Brady, Stephen, Bryce, George, Wilson, James, Biggam, Marianne are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADY, Stephen 01 April 2005 - 1
BRYCE, George 01 April 2005 - 1
WILSON, James 01 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BIGGAM, Marianne 01 April 2005 16 January 2020 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
TM02 - Termination of appointment of secretary 29 January 2020
AD01 - Change of registered office address 21 January 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 13 May 2013
CH01 - Change of particulars for director 13 May 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 11 April 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 11 April 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 28 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2005
225 - Change of Accounting Reference Date 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
NEWINC - New incorporation documents 01 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.