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Home > Scotland > PROSPERITY FINANCIAL SOLUTIONS LTD.
Company Information for

PROSPERITY FINANCIAL SOLUTIONS LTD.

504 DUMBARTON ROAD, GLASGOW, STRATHCLYDE, G11 6SN,
Company Registration Number
SC239080
Private Limited Company
Active

Company Overview

About Prosperity Financial Solutions Ltd.
PROSPERITY FINANCIAL SOLUTIONS LTD. was founded on 2002-11-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Prosperity Financial Solutions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PROSPERITY FINANCIAL SOLUTIONS LTD.
 
Legal Registered Office
504 DUMBARTON ROAD
GLASGOW
STRATHCLYDE
G11 6SN
Other companies in G11
 
Previous Names
M.R. SELECTIVE FINANCIAL SERVICES LIMITED01/09/2004
Filing Information
Company Number SC239080
Company ID Number SC239080
Date formed 2002-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 08:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPERITY FINANCIAL SOLUTIONS LTD.
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Companies with same name PROSPERITY FINANCIAL SOLUTIONS LTD.
The following companies were found which have the same name as PROSPERITY FINANCIAL SOLUTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSPERITY FINANCIAL SOLUTIONS PTY LIMITED NSW 2103 Active Company formed on the 2005-08-18
PROSPERITY FINANCIAL SOLUTIONS, LLC 100 VILLAGE SQ. CROSSING P.B.G. FL 33410 Active Company formed on the 2007-01-09
PROSPERITY FINANCIAL SOLUTIONS INC Georgia Unknown
PROSPERITY FINANCIAL SOLUTIONS INCORPORATED California Unknown
PROSPERITY FINANCIAL SOLUTIONS INC Georgia Unknown
PROSPERITY FINANCIAL SOLUTIONS LLC 18544 MICHAELS RUN MONTGOMERY TX 77316 Active Company formed on the 2021-12-10

Company Officers of PROSPERITY FINANCIAL SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
WILLIAM MCCRACKEN
 Company Secretary 2003-03-01
WILLIAM MCCRACKEN
 Director 2003-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC ROBERT HEATH RONALD
 Company Secretary 2005-07-07 2015-08-23
BRIAN REID LTD.
 Nominated Secretary 2002-11-04 2002-11-04
STEPHEN MABBOTT LTD.
 Nominated Director 2002-11-04 2002-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MCCRACKEN PROFILE PROJECTS (FIFE) LTD Company Secretary 2003-01-01 CURRENT 1998-03-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-21Unaudited abridged accounts made up to 2022-10-31
2023-05-29CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-06-21CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-01-19CH01Director's details changed for Mr William Mccracken on 2018-01-19
2018-01-19PSC04Change of details for Mr William Mccracken as a person with significant control on 2018-01-19
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-28SH08Change of share class name or designation
2016-12-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-17AR0104/11/15 ANNUAL RETURN FULL LIST
2015-12-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09SH0101/09/13 STATEMENT OF CAPITAL GBP 150
2015-10-29TM02Termination of appointment of Eric Robert Heath Ronald on 2015-08-23
2014-12-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0104/11/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0104/11/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0104/11/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0104/11/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0104/11/10 ANNUAL RETURN FULL LIST
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/10 FROM 72 Waterloo Street Glasgow G2 7DA
2010-06-18AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0104/11/09 FULL LIST
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MCCRACKEN / 01/11/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCRACKEN / 01/11/2009
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / ERIC ROBERT HEATH RONALD / 01/11/2009
2009-04-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-03-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-23225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2006-12-04363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-28363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-12288aNEW SECRETARY APPOINTED
2004-11-29363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-09-01CERTNMCOMPANY NAME CHANGED M.R. SELECTIVE FINANCIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 01/09/04
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-06288bDIRECTOR RESIGNED
2002-11-06288bSECRETARY RESIGNED
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROSPERITY FINANCIAL SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSPERITY FINANCIAL SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSPERITY FINANCIAL SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSPERITY FINANCIAL SOLUTIONS LTD.

Intangible Assets
Patents
We have not found any records of PROSPERITY FINANCIAL SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPERITY FINANCIAL SOLUTIONS LTD.
Trademarks
We have not found any records of PROSPERITY FINANCIAL SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPERITY FINANCIAL SOLUTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as PROSPERITY FINANCIAL SOLUTIONS LTD. are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where PROSPERITY FINANCIAL SOLUTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPERITY FINANCIAL SOLUTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSPERITY FINANCIAL SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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