Introduction
Watch Company
P
PROMETHEAN WAVE PROJECTS LIMITED
PROMETHEAN WAVE PROJECTS LIMITED is an active company incorporated on 9 June 2022 with the registered office located in Edinburgh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROMETHEAN WAVE PROJECTS LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
SC735036
LTD Company
Age
3 Years
Incorporated 9 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
7 Castle Street 4th Floor Edinburgh, EH2 3AH,
Previous Addresses
112 George Street Edinburgh EH2 4LH Scotland
From: 9 June 2022To: 29 June 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURT, Angus Moncrieff
ActiveCastle Street, EdinburghEH2 3AH
Born April 1984
Director
Appointed 09 Jun 2022
BURT, Angus Moncrieff
Castle Street, EdinburghEH2 3AH
Born April 1984
Director
09 Jun 2022
Active
BURT, Michael Wallace
ActiveCastle Street, EdinburghEH2 3AH
Born January 1975
Director
Appointed 09 Jun 2022
BURT, Michael Wallace
Castle Street, EdinburghEH2 3AH
Born January 1975
Director
09 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coldbath Square, LondonEC1R 5HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Promethean Investments Llp
Coldbath Square, LondonEC1R 5HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2022
Active
Filing History
10
Description
Type
Date Filed
Document
29 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2023