Founded in 2016, Prism Aviation And Marine Capital, classified under reg no. SC540942 is an active company. Currently registered at 272 Blue Square House G2 4JR, Glasgow the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has one director. Carole N., appointed on 22 July 2016. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Peter N. and who left the the firm on 21 June 2019. In addition, there is one former secretary - Tiphany N. who worked with the the firm until 26 September 2016.
| Office Address | 272 Blue Square House |
| Office Address2 | 272 Bath Street |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC540942 |
| Date of Incorporation | Fri, 22nd Jul 2016 |
| Industry | Financial leasing |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 22 July 2016
The list of PSCs who own or control the company includes 4 names. As we established, there is Carole N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is George H. This PSC owns 25-50% shares. The third one is Peter N., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Carole N.
| Notified on | 22 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George H.
| Notified on | 29 July 2019 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% shares |
Peter N.
| Notified on | 29 June 2019 |
| Ceased on | 29 July 2019 |
| Nature of control: |
25-50% shares |
Tiphany N.
| Notified on | 22 July 2016 |
| Ceased on | 29 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 1st July 2023 filed on: 1st, September 2023 |
persons with significant control | Free Download (1 page) |
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