PRO-ACTIV MANAGEMENT SERVICES LTD
PRO-ACTIV MANAGEMENT SERVICES LTD is an active private limited company, incorporated on 13 September 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Coniston Crescent, Hamilton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. PRO-ACTIV MANAGEMENT SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC641566 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/09/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 18 CONISTON CRESCENT |
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| Post Town | HAMILTON |
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| Country | UNITED KINGDOM |
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| Postcode | ML3 7HP |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/09/2024 |
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| Last Made Up Date | 12/09/2023 |
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Return
| Next Due Date | 11/10/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
PRO-ACTIV MANAGEMENT SERVICES LTD
Directors
(The company's officers)
MR CHRISTOPHER JOHN CARROLL
(~48 year old British national)
18 CONISTON CRESCENT, HAMILTON, ML3 7HP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 13/09/2019
MRS ELAINE CARROLL
(~44 year old British national)
18 CONISTON CRESCENT, HAMILTON, ML3 7HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/02/2020
MRS ELAINE CARROLL
18 CONISTON CRESCENT, HAMILTON, ML3 7HP, UNITED KINGDOM
Appointed on 13/09/2019
Shareholders
(Persons of Significant Control)
Mr Christopher John Carroll
(~48 year old British national)
18, Coniston Crescent, Hamilton, ML3 7HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/09/2019
Mrs Elaine Carroll
(~44 year old British national)
18, Coniston Crescent, Hamilton, ML3 7HP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/02/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRO-ACTIV MANAGEMENT SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, ML3 7HP.
Map of PRO-ACTIV MANAGEMENT SERVICES LTD at local scale
Map of PRO-ACTIV MANAGEMENT SERVICES LTD at district scale
