PROPHET TITANIUM NO.1 LTD
Company is dissolved
General Information
NAME
PROPHET TITANIUM NO.1 LTD
COMPANY NUMBER
SC367547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/10/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2017
ACCOUNTS MADE UP TO
31/05/2016
KEEP INFORMED
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PREVIOUS NAMES
10/11/2009
19/10/2017
CAMPBELL DALLAS (SCOTLAND) LTD.
View all previous names
RENFREWSHIRE
PA4 8WF
Telephone: 08451302935
TPS: No
Titanium House
1 Kings Inch Place
Renfrew
Renfrewshire
PA4 8WF
Telephone: 1302935
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPHET TITANIUM NO.1 LTD | Company is dissolved | View Report |
| TITANIUM TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Derek Murray Law Forsyth (914254119) Appointed |
| 04/10/2024 | New Board Member Donald James Boyd (914255903) Appointed |
| 29/08/2024 | New Board Member Greig William McKnight (918563074) Appointed |
Credit Risk Overview
Want to learn more about PROPHET TITANIUM NO.1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPHET TITANIUM NO.1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPHET TITANIUM NO.1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
|
27/10/2009 - 09/11/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/11/2009 - 22/07/2011 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 16 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPHET TITANIUM NO.1 LTD | Company is dissolved | View Report |
| TITANIUM TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| TITANIUM TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Derek Murray Law Forsyth (914254119) Appointed |
| 04/10/2024 | New Board Member Donald James Boyd (914255903) Appointed |
| 29/08/2024 | New Board Member Greig William McKnight (918563074) Appointed |
| 29/08/2024 | New Board Member Donald James Boyd (914255903) Appointed |
| 29/08/2024 | New Board Member Veronica Collette Donnelly (915650367) Appointed |
| 29/08/2024 | New Board Member Derek Murray Law Forsyth (914254119) Appointed |
| 29/08/2024 | New Board Member Richard Matthew Patterson (914253585) Appointed |
| 29/08/2024 | New Board Member Peter Gallanagh (914253584) Appointed |
| 29/08/2024 | New Board Member Blair James Milne (921544578) Appointed |
| 29/08/2024 | New Board Member Robert Gordon Hogg (909313383) Appointed |
| 29/08/2024 | New Board Member Neil John Morrison (914975258) Appointed |
| 29/08/2024 | New Board Member Craig John Coyle (919904469) Appointed |
| 29/08/2024 | New Board Member Andrew Ritchie (906837108) Appointed |
| 29/08/2024 | New Board Member Fraser William James Campbell (905604685) Appointed |
| 29/08/2024 | New Board Member Alan Wilson Taylor (914255899) Appointed |
| 29/08/2024 | New Board Member Murdoch MacLennan (919896711) Appointed |
| 29/08/2024 | New Board Member David Kelso Hunter (900109645) Appointed |
| 29/08/2024 | New Board Member Ian Robert Craig (918563072) Appointed |
| 29/08/2024 | New Board Member Ian Edward Williams (914253907) Appointed |
| 29/08/2024 | New Board Member Christopher Neil Horne (914217448) Appointed |
| 16/08/2024 | New Board Member Christopher Neil Horne (914217448) Appointed |
| 13/06/2024 | New Board Member Christopher Neil Horne (914217448) Appointed |
| 19/04/2024 | New Board Member Craig John Coyle (919904469) Appointed |
| 11/01/2024 | New Board Member Derek Murray Law Forsyth (914254119) Appointed |
| 01/11/2023 | New Board Member David Kelso Hunter (900109645) Appointed |
| 03/08/2023 | New Board Member Andrew Ritchie (906837108) Appointed |
| 14/06/2023 | New Board Member Christopher Neil Horne (914217448) Appointed |
| 14/06/2023 | New Board Member David Kelso Hunter (900109645) Appointed |
| 05/04/2023 | New Board Member David Kelso Hunter (900109645) Appointed |
| 30/03/2023 | New Board Member Veronica Collette Donnelly (915650367) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 26/02/2017 | New Accounts filed |
| 22/02/2017 | New Board Member Mark Andrew Pryce (921542537) Appointed |
| 01/11/2016 | New Board Member Blair James Milne (921544578) Appointed |
| 01/11/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Board Member Murdoch MacLennan (919896711) Appointed |
| 07/01/2016 | New Board Member Craig John Coyle (919904469) Appointed |
| 07/01/2016 | New Board Member John Graham Cunning (909311786) Appointed |
| 07/01/2016 | Tom Anderson Faichnie (915650366) has left the board |
| 26/11/2015 | New Accounts filed |
| 03/12/2014 | Ian Robert Craig (919290866) has left the board |
| 03/12/2014 | New Board Member Ian Robert Craig (918563072) Appointed |
| 27/11/2014 | New Confirmation Statement filed |
| 26/11/2014 | New Board Member Greig William McKnight (918563074) Appointed |
| 26/11/2014 | New Board Member Ian Robert Craig (919290866) Appointed |
| 01/03/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 24/12/2013 | Dugald MacPherson (901924707) has left the board |
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