PRADO LIMITED

1 Glenboig Cottages 1 Glenboig Cottages, North Lanarkshire, ML5 2QZ
StatusACTIVE
Company No.SC158389
CategoryPrivate Limited Company
Incorporated02 Jun 1995
Age29 years, 1 month, 4 days
JurisdictionScotland

SUMMARY

PRADO LIMITED is an active private limited company with number SC158389. It was incorporated 29 years, 1 month, 4 days ago, on 02 June 1995. The company address is 1 Glenboig Cottages 1 Glenboig Cottages, North Lanarkshire, ML5 2QZ.



Company Fillings

Confirmation statement with no updates

Date: 11 Jun 2024

Action Date: 02 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-02

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Accounts with accounts type micro entity

Date: 26 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 06 Jun 2023

Action Date: 02 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-02

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Accounts with accounts type micro entity

Date: 20 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 16 Jun 2022

Action Date: 02 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-02

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Accounts with accounts type micro entity

Date: 27 Jan 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 03 Jun 2021

Action Date: 02 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-02

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Accounts with accounts type micro entity

Date: 21 Jan 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 02 Jun 2020

Action Date: 02 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-02

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Accounts with accounts type micro entity

Date: 28 Jan 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 03 Jun 2019

Action Date: 02 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-02

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Accounts with accounts type micro entity

Date: 05 Dec 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 13 Jun 2018

Action Date: 02 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-02

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Accounts with accounts type micro entity

Date: 15 Jan 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 02 Jun 2017

Action Date: 02 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-02

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Accounts with accounts type total exemption small

Date: 06 Dec 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 13 Jul 2016

Action Date: 02 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-02

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Accounts with accounts type total exemption small

Date: 10 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 19 Jul 2015

Action Date: 02 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-02

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Accounts with accounts type total exemption small

Date: 25 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 03 Aug 2014

Action Date: 02 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-02

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Accounts with accounts type total exemption small

Date: 06 Feb 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 31 Jul 2013

Action Date: 02 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-02

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Accounts with accounts type total exemption small

Date: 18 Apr 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 08 Jun 2012

Action Date: 02 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-02

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Change person director company with change date

Date: 08 Jun 2012

Action Date: 31 May 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-05-31

Officer name: Mr Thomas Roney

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Termination secretary company with name

Date: 08 Jun 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Bernadette Whoriskey

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Accounts with accounts type total exemption small

Date: 27 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date

Date: 05 Aug 2011

Action Date: 02 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-02

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Accounts with accounts type total exemption small

Date: 20 Apr 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date

Date: 07 Sep 2010

Action Date: 02 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-02

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Accounts with accounts type total exemption small

Date: 20 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 14 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 05 Mar 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 16 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 11 Mar 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 09 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/07; no change of members

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Accounts with accounts type total exemption small

Date: 03 Apr 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 17 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 03 Apr 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 26 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/05; full list of members

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Legacy

Date: 05 Apr 2005

Category: Address

Type: 287

Description: Registered office changed on 05/04/05 from: 19 kelvinside terrace south flat 4/1 glasgow G20 6DW

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Accounts with accounts type total exemption small

Date: 02 Apr 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 02 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/04; full list of members

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Accounts with accounts type total exemption small

Date: 24 May 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 04 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/03; full list of members

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Legacy

Date: 22 May 2003

Category: Address

Type: 287

Description: Registered office changed on 22/05/03 from: 60 wilson street flat 4/3 wilson court glasgow G1 1HD

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Accounts with accounts type total exemption small

Date: 04 Apr 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 25 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/02; full list of members

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Accounts with accounts type total exemption small

Date: 29 Mar 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 18 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/01; full list of members

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Accounts with accounts type small

Date: 21 Mar 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 28 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/00; full list of members

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Accounts with accounts type small

Date: 14 Oct 1999

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Accounts with accounts type dormant

Date: 19 Aug 1999

Action Date: 31 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-31

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Legacy

Date: 29 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/99; no change of members

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Legacy

Date: 26 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/98; full list of members

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Accounts with accounts type dormant

Date: 23 Jun 1997

Action Date: 31 May 1997

Category: Accounts

Type: AA

Made up date: 1997-05-31

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Accounts with accounts type dormant

Date: 23 Jun 1997

Action Date: 31 May 1996

Category: Accounts

Type: AA

Made up date: 1996-05-31

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Legacy

Date: 23 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/97; no change of members

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Resolution

Date: 23 Jun 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 08 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/96; full list of members

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Legacy

Date: 12 Jun 1995

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/05

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Legacy

Date: 07 Jun 1995

Category: Officers

Type: 288

Description: Secretary resigned

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Incorporation company

Date: 02 Jun 1995

Category: Incorporation

Type: NEWINC

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