PRONTOPORT LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Prontoport Ltd

PRONTOPORT LIMITED was founded on 2006-11-14 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Prontoport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PRONTOPORT LIMITED

C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in KA12

Filing Information

Company Number		SC311918
Company ID Number		SC311918
Date formed		2006-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB911306468~~

Last Datalog update:	2022-12-29 05:10:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRONTOPORT LIMITED

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Company Officers of PRONTOPORT LIMITED

Current Directors

Officer	Role	Date Appointed
CATRINA EMMA MARY MITCHELL	Company Secretary	2017-10-05
GAVIN JOHN MCCALLUM	Director	2017-10-05
CATRINA EMMA MARY MITCHELL	Director	2016-09-09
SCOTT TELFER	Director	2015-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSALIND JUNE MCINNES	Company Secretary	2006-11-14	2017-10-05
JAMES JOLLY MCINNES	Director	2006-11-14	2017-10-05
ROSALIND JUNE MCINNES	Director	2012-10-04	2017-10-05
PAUL GRATTON	Director	2012-10-04	2016-08-23

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.

Date	Document Type	Document Description
2022-12-21		Final Gazette dissolved via compulsory strike-off
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-12-04	SH01	28/11/18 STATEMENT OF CAPITAL GBP 550000
2018-12-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-11-30	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	LATEST SOC	15/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-10-13	PSC07	CESSATION OF ROSALIND JUNE MCINNES AS A PSC
2017-10-13	PSC02	Notification of Atlas Blue Limited as a person with significant control on 2017-10-05
2017-10-13	PSC07	CESSATION OF JAMES JOLLY MCINNES AS A PSC
2017-10-13	AP03	Appointment of Catrina Emma Mary Mitchell as company secretary on 2017-10-05
2017-10-13	AP01	DIRECTOR APPOINTED MR GAVIN JOHN MCCALLUM
2017-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSALIND MCINNES
2017-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCINNES
2017-10-13	TM02	Termination of appointment of Rosalind June Mcinnes on 2017-10-05
2017-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-04	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09	AP01	DIRECTOR APPOINTED CATRINA EMMA MARY MITCHELL
2016-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GRATTON
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-08	AR01	14/11/15 ANNUAL RETURN FULL LIST
2016-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT TELFER / 07/05/2015
2016-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOLLY MCINNES / 13/11/2015
2015-05-19	AP01	DIRECTOR APPOINTED MR SCOTT TELFER
2015-05-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-06	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3119180003
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-05	AR01	14/11/14 FULL LIST
2015-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROSALIND JUNE MCINNES / 15/11/2013
2015-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOLLY MCINNES / 15/11/2013
2014-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2014 FROM UNIT 9 CUNNINGHAME ROAD IRVINE INDUSTRIAL ESTATE IRVINE AYRSHIRE KA12 8JJ
2014-05-16	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-08	AR01	14/11/13 FULL LIST
2013-10-18	AA	28/02/13 TOTAL EXEMPTION SMALL
2012-11-29	AR01	14/11/12 FULL LIST
2012-11-27	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-11-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-10-18	AP01	DIRECTOR APPOINTED MR PAUL GRATTON
2012-10-18	AP01	DIRECTOR APPOINTED MRS ROSALIND JUNE MCINNES
2012-10-17	SH02	SUB-DIVISION 04/10/12
2012-10-17	RES13	SUBDIVISION OF 2 ORD SHARES OF £1 INTO 200 ORD SHARES OF 0.01 EACH 04/10/2012
2012-10-17	RES01	ADOPT ARTICLES 04/10/2012
2012-10-17	SH01	04/10/12 STATEMENT OF CAPITAL GBP 3.00
2012-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM RIVERSLEIGH 9 KILWINNING ROAD IRVINE AYRSHIRE KA12 8RR SCOTLAND
2011-11-14	AR01	14/11/11 FULL LIST
2011-06-15	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-04-05	AA01	PREVEXT FROM 30/11/2010 TO 28/02/2011
2011-02-22	AR01	14/11/10 FULL LIST
2010-10-28	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 67 MAIN STREET AYR KA8 87BU
2010-05-05	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-30	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-15	AR01	14/11/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOLLY MCINNES / 01/12/2009
2009-06-10	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER
2008-12-09	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-11-22	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-10-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-12	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-12	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PRONTOPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-05-03
Petitions to Wind Up (Companies)	2019-03-05

Fines / Sanctions

No fines or sanctions have been issued against PRONTOPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-25	Outstanding	CLYDESDALE BANK PLC
BOND & FLOATING CHARGE	2010-10-28	Satisfied	WEST OF SCOTLAND LOAND FUND LIMITED
BOND & FLOATING CHARGE	2010-05-05	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITEDQ

Creditors

Creditors Due After One Year	2012-03-01	£ 62,361
Creditors Due Within One Year	2012-03-01	£ 207,679

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2018-02-28

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 PRONTOPORT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 3
Current Assets	2012-03-01	£ 241,443
Debtors	2012-03-01	£ 241,443
Fixed Assets	2012-03-01	£ 44,944
Shareholder Funds	2012-03-01	£ 16,347
Tangible Fixed Assets	2012-03-01	£ 44,944

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PRONTOPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRONTOPORT LIMITED

Trademarks

We have not found any records of PRONTOPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRONTOPORT 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 (82990 - Other business support service activities n.e.c.) as PRONTOPORT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PRONTOPORT 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	PRONTOPORT LIMITED	Event Date	2019-04-25
I, Scott Milne , Insolvency Practitioner, of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed liquidator of Prontoport Limited by resolution of the First Meeting of Creditors held on 25 April 2019 . A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986 . All creditors who have not already done so are required to lodge their claims with me as soon as possible. Scott Milne , : Liquidator : For further information contact: Liz Douglas : Office Holder Number: 17012 : Telephone: 0141 285 0910 : Email: info@wriassociates.co.uk : Court Reference: 19-P215/19 : WRI Associates Limited : Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	PRONTOPORT LIMITED	Event Date	2019-02-27
Notice is hereby given that on 27 February 2019 a petition was presented to the Court of Session by Prontoport Limited, a company incorporated under the Companies Acts under company number SC311918 and having its registered office at Unit 2, 2a Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8JF (the Company) craving the court inter alia , that the Company be wound up and that an interim liquidator be appointed, in which petition Lord Ericht, by interlocutor dated 28 February 2019, ordained any persons having an interest, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Clerk of Court, Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ , within eight days after intimation and advertisement, and eo die nominated and appointed Scott Milne, WRI Associates Limited, 3rd Floor Turnberry House, 175 West George Street, Glasgow G2 2LB, to be provisional liquidator of the Company and authorised him to exercise the powers contained in Parts II and III of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. Sheana Campbell , Solicitor , : BBM Solicitors, 27 George Street, Edinburgh EH2 2PA : Agent for the Petitioner :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRONTOPORT 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 PRONTOPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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