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Company Information for

PROMETHEUS RGN LIMITED

59 LARCHFIELD AVENUE, NEWTON MEARNS, GLASGOW, G77 5QN,
Company Registration Number
SC598344
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prometheus Rgn Ltd
PROMETHEUS RGN LIMITED was founded on 2018-05-29 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Prometheus Rgn Limited is a Private Limited Company registered in UNITED KINGDOM 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
PROMETHEUS RGN LIMITED
 
Legal Registered Office
59 LARCHFIELD AVENUE
NEWTON MEARNS
GLASGOW
G77 5QN
 
Filing Information
Company Number SC598344
Company ID Number SC598344
Date formed 2018-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 
Return next due 26/06/2019
Type of accounts DORMANT
Last Datalog update: 2020-07-05 11:17:45
Primary Source:Companies House
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Company Officers of PROMETHEUS RGN LIMITED

Current Directors
Officer Role Date Appointed
ANGELA HELEN DEAKIN
Company Secretary 2018-05-29
ANGELA HELEN DEAKIN
Director 2018-05-29
FREDERIC JEAN MAX PICARD
Director 2018-05-29
MICHAEL MAURICE SMITH
Director 2018-05-29
GILLES JEAN YVES THIEFFRY
Director 2018-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA HELEN DEAKIN PROMETHEUS REGENERATION R&D LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
ANGELA HELEN DEAKIN ICARUS REGENERATION HOLDINGS LTD. Director 2018-02-21 CURRENT 2018-01-19 Active
ANGELA HELEN DEAKIN ICARUS REGENERATION (SC) LTD. Director 2018-02-21 CURRENT 2018-01-17 Active - Proposal to Strike off
ANGELA HELEN DEAKIN ICARUS REGENERATION R&D LTD. Director 2018-01-29 CURRENT 2018-01-15 Active
FREDERIC JEAN MAX PICARD PROMETHEUS REGENERATION R&D LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
FREDERIC JEAN MAX PICARD ICARUS REGENERATION HOLDINGS LTD. Director 2018-01-19 CURRENT 2018-01-19 Active
MICHAEL MAURICE SMITH PROMETHEUS REGENERATION R&D LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
MICHAEL MAURICE SMITH ICARUS REGENERATION HOLDINGS LTD. Director 2018-01-19 CURRENT 2018-01-19 Active
MICHAEL MAURICE SMITH ICARUS REGENERATION (SC) LTD. Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
MICHAEL MAURICE SMITH ICARUS REGENERATION R&D LTD. Director 2018-01-15 CURRENT 2018-01-15 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
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-23DS01Application to strike the company off the register
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAURICE SMITH
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-07-06AD03Registers moved to registered inspection location of 20 Kingshill Avenue Cumbernauld Glasgow G68 9NF
2018-07-06AD02Register inspection address changed to 20 Kingshill Avenue Cumbernauld Glasgow G68 9NF
2018-05-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-05-31

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 PROMETHEUS RGN LIMITED

Intangible Assets
Patents
We have not found any records of PROMETHEUS RGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMETHEUS RGN LIMITED
Trademarks
We have not found any records of PROMETHEUS RGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMETHEUS RGN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PROMETHEUS RGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMETHEUS RGN 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 PROMETHEUS RGN 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 PROMETHEUS RGN 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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