Prism Aviation And Marine Capital Limited GLASGOW


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 6 years. Its financial year was closed on Sunday 31st July and its latest financial statement was filed on 31st July 2021.

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.

Prism Aviation And Marine Capital Limited Address / Contact

Office Address 272 Blue Square House
Office Address2 272 Bath Street
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC540942
Date of Incorporation Fri, 22nd Jul 2016
Industry Financial leasing
End of financial Year 31st July
Company age 6 years old
Account next due date Sun, 30th Apr 2023 (307 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Sun, 31st Jul 2022 (2022-07-31)
Last confirmation statement dated Sat, 17th Jul 2021

Company staff

Carole N.

Position: Director

Appointed: 22 July 2016

Peter N.

Position: Director

Appointed: 01 June 2019

Resigned: 21 June 2019

Tiphany N.

Position: Secretary

Appointed: 22 July 2016

Resigned: 26 September 2016

People with significant control

The list of PSCs who own or control the company includes 4 names. As we established, there is George H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Carole N. This PSC owns 25-50% shares and has 25-50% voting rights. 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.

George H.

Notified on 29 July 2019
Nature of control: 25-50% shares

Carole N.

Notified on 22 July 2016
Nature of control: 25-50% voting rights
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

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st July 2021
filed on: 20th, January 2022
Free Download (3 pages)

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