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PROMINEON LTD

PROMINEON LTD is an active private limited company, incorporated on 18 August 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Market Street, St. Andrews. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PROMINEON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC574119
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHESTNEY HOUSE
Address Line 2149 MARKET STREET
Post TownST. ANDREWS
CountyFIFE
CountryUNITED KINGDOM
PostcodeKY16 9PF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date15/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
PROMINEON LTD

Directors

(The company's officers)
MRS DAPHNE BILIOURI-GRANT
(~55 year old British national)
CHESTNEY HOUSE 149 MARKET STREET, ST. ANDREWS, FIFE, KY16 9PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/08/2021
MR LAUCHLAN GRANT
(~59 year old British national)
CHESTNEY HOUSE 149 MARKET STREET, ST. ANDREWS, FIFE, KY16 9PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 18/08/2017

Shareholders

(Persons of Significant Control)
Mr Lauchlan Grant
(~59 year old British national)
Chestney House, 149 Market Street, St. Andrews, Fife, KY16 9PF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/08/2017
Mrs Daphne Biliouri-Grant
(~55 year old British,Greek national)
Chestney House, 149 Market Street, St. Andrews, Fife, KY16 9PF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/08/2017

Connections

(Shared officers)
  • MRS DAPHNE BILIOURI-GRANT
IMPACT FUNDING PARTNERS LTD
  • MRS DAPHNE BILIOURI-GRANT
  • MR LAUCHLAN GRANT
ST ANDREWS COMMUNITY TRUST
  • MRS DAPHNE BILIOURI-GRANT
ST ANDREWS ENVIRONMENTAL NETWORK LIMITED
  • MRS DAPHNE BILIOURI-GRANT
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)

PROMINEON LTD: Maps

Maps show the location of the postcode of the registered office, KY16 9PF.

Map of PROMINEON LTD at local scale
Map of PROMINEON LTD at local scale
Map of PROMINEON LTD at district scale
Map of PROMINEON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KY16 9PF

Other companies with registered offices in KY16 9PF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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