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Home > Scotland > PRISM CONSTRUCTION (SCOTLAND) LIMITED
Company Information for

PRISM CONSTRUCTION (SCOTLAND) LIMITED

63 ENGLISH STREET, DUMFRIES, DG1 2DA,
Company Registration Number
SC239506
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prism Construction (scotland) Ltd
PRISM CONSTRUCTION (SCOTLAND) LIMITED was founded on 2002-11-13 and has its registered office in Dumfries. The organisation's status is listed as "Active - Proposal to Strike off". Prism Construction (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRISM CONSTRUCTION (SCOTLAND) LIMITED
 
Legal Registered Office
63 ENGLISH STREET
DUMFRIES
DG1 2DA
Other companies in DG1
 
Previous Names
AFFINITY HOMES (SCOTLAND) LIMITED07/09/2007
Filing Information
Company Number SC239506
Company ID Number SC239506
Date formed 2002-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-10-08 05:16:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRISM CONSTRUCTION (SCOTLAND) LIMITED
The accountancy firm based at this address is DUMFRIES MORTGAGE AND PROPERTY SHOP LIMITED
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Company Officers of PRISM CONSTRUCTION (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN WARDROP
 Company Secretary 2007-10-18
PHILLIP NORMAN JAHN
 Director 2002-11-13
RAYMOND MARSHALL
 Director 2007-10-18
STEPHEN RUSSELL
 Director 2007-10-18
DUNCAN WARDROP
 Director 2007-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD JAHN
 Company Secretary 2002-11-13 2007-10-17
MICHAEL PETER GRAHAM COLEMAN
 Company Secretary 2003-03-25 2005-08-17
ALEXANDER ARTHUR
 Director 2003-03-25 2005-08-17
MICHAEL PETER GRAHAM COLEMAN
 Director 2003-03-25 2005-08-17
WILLIAM JAMES HEWITSON
 Director 2003-03-25 2005-08-17
IAN WALLACE
 Director 2003-03-25 2005-08-17
AT SECRETARIES LIMITED
 Nominated Secretary 2002-11-13 2002-11-13
AT DIRECTORS LIMITED
 Nominated Director 2002-11-13 2002-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP NORMAN JAHN PRISM RESIDENTIAL (SCOTLAND) LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active - Proposal to Strike off
PHILLIP NORMAN JAHN AFFINITY HOMES LIMITED Director 2002-11-12 CURRENT 2002-11-12 Active
STEPHEN RUSSELL PRISM RESIDENTIAL (SCOTLAND) LIMITED Director 2007-10-18 CURRENT 2007-08-10 Active - Proposal to Strike off
DUNCAN WARDROP D&G CONSTRUCTION AND JOINERY LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
DUNCAN WARDROP PRISM RESIDENTIAL (SCOTLAND) LIMITED Director 2007-10-18 CURRENT 2007-08-10 Active - Proposal to Strike off
DUNCAN WARDROP D W CONSTRUCTION AND JOINERY LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active

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
2020-11-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-28DS01Application to strike the company off the register
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WARDROP
2019-10-30PSC07CESSATION OF PHILLIP JAHN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP NORMAN JAHN
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0113/11/15 ANNUAL RETURN FULL LIST
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0113/11/14 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WARDROP / 02/12/2013
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAHN / 02/12/2013
2013-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN WARDROP on 2013-12-02
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0113/11/13 ANNUAL RETURN FULL LIST
2013-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-13AR0113/11/12 ANNUAL RETURN FULL LIST
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM 9 English Street Dumfries Dumfries & Galloway DG1 2BU
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-17AR0113/11/11 ANNUAL RETURN FULL LIST
2011-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-17AR0113/11/10 FULL LIST
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-11-18AR0113/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAHN / 13/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WARDROP / 13/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSSELL / 13/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARSHALL / 13/11/2009
2009-03-19363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-09-1988(2)AD 01/01/08 GBP SI 98@1=98 GBP IC 2/100
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 2 MILL HILL ROAD, LOCHMABEN LOCKERBIE DUMFRIES & GALLOWAY DG11 1UE
2008-02-06288aNEW DIRECTOR APPOINTED
2007-12-10363sRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-11-22288bSECRETARY RESIGNED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW SECRETARY APPOINTED
2007-09-07CERTNMCOMPANY NAME CHANGED AFFINITY HOMES (SCOTLAND) LIMITE D CERTIFICATE ISSUED ON 07/09/07
2007-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-29363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-01363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-06363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-04-2388(2)RAD 31/03/03--------- £ SI 3@1=3 £ IC 2/5
2003-04-14288aNEW SECRETARY APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-04288aNEW DIRECTOR APPOINTED
2003-04-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW SECRETARY APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288bSECRETARY RESIGNED
2002-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PRISM CONSTRUCTION (SCOTLAND) LIMITED 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 PRISM CONSTRUCTION (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRISM CONSTRUCTION (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 PRISM CONSTRUCTION (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of PRISM CONSTRUCTION (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRISM CONSTRUCTION (SCOTLAND) LIMITED
Trademarks
We have not found any records of PRISM CONSTRUCTION (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRISM CONSTRUCTION (SCOTLAND) LIMITED. 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 (99999 - Dormant Company) as PRISM CONSTRUCTION (SCOTLAND) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PRISM CONSTRUCTION (SCOTLAND) LIMITED 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 PRISM CONSTRUCTION (SCOTLAND) LIMITED 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 PRISM CONSTRUCTION (SCOTLAND) LIMITED 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.
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    Other companies at postcode DG1 2DA