PROSPERO VENTURES LIMITED

PROSPERO VENTURES LIMITED is an active private limited company, incorporated on 14 November 2006. The nature of the business is Other accommodation. The company's registered office is on Albyn Place, Aberdeen. 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: Total Exemption Full. PROSPERO VENTURES LIMITED previously had the company name MOUNTWEST 712 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC311893
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55900 - Other accommodation

Company Name History

From 19/12/2006 onwards:
PROSPERO VENTURES LIMITED
Prior to 19/12/2006:
MOUNTWEST 712 LIMITED

Directors

(The company's officers)
ANGUS KENNETH MCFADZEAN
(~42 year old British national)
45 EARLSPARK DRIVE, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9AH
  • Current Director
  • Gives occupation as RESEARCH STUDENT
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2007
MR DOUGLAS RONALD MCFADZEAN
(~43 year old British national)
1 MUIRHOUSE PARKWAY, EDINBURGH, EH4 5JG, SCOTLAND
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in SCOTLAND
Appointed on 14/05/2007
DR SUSAN MCFADZEAN
(~77 year old British national)
45 EARLSPARK DRIVE, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9AH
  • Current Director
  • Gives occupation as LANDSCAPE ARCHITECT
  • Usually resident in SCOTLAND
Appointed on 14/05/2007
DR WILLIAM RONALD MCFADZEAN
(~91 year old British national)
45 EARLSPARK DRIVE, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9AH
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in SCOTLAND
Appointed on 27/06/2007
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 06/05/2008

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
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)

PROSPERO VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

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

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

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)