PREVAILING LIMITED
Company number SC351615 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Notification of Stine Rauff Bommersholdt as a person with significant control on 2026-04-15 · 2 pages | View document |
| 29 Apr 2026 | Notification of Markku Olavi Moilanen as a person with significant control on 2026-04-15 · 2 pages | View document |
| 29 Apr 2026 | Notification of Nicolai Drastrup Kjølby as a person with significant control on 2026-04-15 · 2 pages | View document |
| 28 Apr 2026 | Cessation of Thomas Rand as a person with significant control on 2026-04-15 · 1 page | View document |
| 28 Apr 2026 | Cessation of Mia Wagner Kastrup as a person with significant control on 2026-04-15 · 1 page | View document |
| 28 Apr 2026 | Cessation of Charlotte Ankerstjerne as a person with significant control on 2026-04-15 · 1 page | View document |
| 28 Apr 2026 | Cessation of Robert Arpe as a person with significant control on 2026-04-15 · 1 page | View document |
| 8 Apr 2026 | Accounts for a dormant company made up to 2025-09-30 · 4 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 5 Nov 2025 | Notification of Søren Thomas Brøndum as a person with significant control on 2025-10-31 · 2 pages | View document |
| 31 Aug 2025 | Termination of appointment of Per Krogh Melgaard as a director on 2025-08-31 · 1 page | View document |
| 28 Aug 2025 | Appointment of Dr Tim Fischer as a director on 2025-08-27 · 2 pages | View document |
| 26 Aug 2025 | Registered office address changed from Suite 4/1, 133 Finnieston Street Irene Davidson Glasgow G3 8HB Scotland to Suite 4/1 133 Finnieston Street Glasgow G3 8HB on 2025-08-26 · 1 page | View document |
| 8 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 6 pages | View document |
| 16 Apr 2025 | Notification of Ole-Petter Thunes as a person with significant control on 2025-04-09 · 2 pages | View document |
| 15 Apr 2025 | Cessation of Bjørn Tore Landsem as a person with significant control on 2025-04-09 · 1 page | View document |
| 14 Apr 2025 | Cessation of Mette Soes Lassesen as a person with significant control on 2025-04-09 · 1 page | View document |
| 25 Nov 2024 | Appointment of Mr Neil Albert Sansbury as a director on 2024-11-21 · 2 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 7 Nov 2024 | Notification of Robert Arpe as a person with significant control on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Cessation of Lars Loue Hammershøj as a person with significant control on 2024-11-01 · 1 page | View document |
| 7 Nov 2024 | Cessation of Per Krogh Melgaard as a person with significant control on 2024-11-01 · 1 page | View document |
| 7 Nov 2024 | Notification of Jakob Strømann-Andersen as a person with significant control on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Notification of Michael Rosenvold as a person with significant control on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Notification of Charlotte Ankerstjerne as a person with significant control on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Notification of Neel Strobaek as a person with significant control on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Notification of Mogens Gunhard Nielsen as a person with significant control on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Notification of Karl Emil Olavi Matintupa as a person with significant control on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Notification of Mia Wagner Kastrup as a person with significant control on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Notification of Mette Soes Lassesen as a person with significant control on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Notification of Snjezana Turina as a person with significant control on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Notification of Bjørn Tore Landsem as a person with significant control on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Notification of Thomas Rand as a person with significant control on 2024-11-06 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 May 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 10 Mar 2023 | Termination of appointment of Lasse Nygard Christensen as a director on 2023-02-24 · 1 page | View document |
| 22 Nov 2022 | Register inspection address has been changed from 31 Vennard Gardens Glasgow G41 2DB Scotland to Suite 1/a 133 Finnieston Street Glasgow G3 8HB · 1 page | View document |
| 20 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Aug 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM C/O PREVAILING LTD 1 GEORGE SQUARE GLASGOW G2 1AL | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY IVAR RUSH | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLS | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAY | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR IVAR RUSH | View document |
| 4 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS LOUE HAMMERSHØJ | View document |
| 11 Jan 2019 | PREVSHO FROM 31/03/2019 TO 30/09/2018 | View document |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 6 Dec 2018 | CESSATION OF IVAR ANTHONY RUSH AS A PSC | View document |
| 6 Dec 2018 | CESSATION OF MATTHEW NICHOLAS COLLS AS A PSC | View document |
| 6 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER KROGH MELGAARD | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MR PER KROGH MELGAARD | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRIK STAMER | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR HENRIK STAMER | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR LASSE NYGARD CHRISTENSEN | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA CAHILL | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MS MARIA CAHILL | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR ANDREW HAY | View document |
| 31 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 15 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IVAR ANTHONY RUSH / 05/09/2014 | View document |
| 15 Dec 2014 | SAIL ADDRESS CHANGED FROM: C/O IVAR RUSH 16 VENNARD GARDENS GLASGOW G41 2DA SCOTLAND | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR ANTHONY RUSH / 07/01/2009 | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS COLLS / 01/07/2013 | View document |
| 17 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR ANTHONY RUSH / 16/09/2012 | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS COLLS / 01/05/2012 | View document |
| 11 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 5 Jan 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | View document |
| 5 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IVAR ANTHONY RUSH / 09/09/2011 | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR ANTHONY RUSH / 09/09/2011 | View document |
| 5 Jan 2012 | SAIL ADDRESS CHANGED FROM: C/O IVAR RUSH FLAT 1/4, 10 PARK CIRCUS PLACE GLASGOW G3 6AN SCOTLAND | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ | View document |
| 25 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 27 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAR ANTHONY RUSH / 26/11/2009 | View document |
| 26 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IVAR ANTHONY RUSH / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS COLLS / 26/11/2009 | View document |
| 27 Mar 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED | View document |
| 16 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED IVAR ANTHONY RUSH | View document |
| 16 Jan 2009 | DIRECTOR APPOINTED MATTHEW COLLS | View document |
| 12 Jan 2009 | NC INC ALREADY ADJUSTED 07/01/09 | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE | View document |
| 12 Jan 2009 | GBP NC 100/100000 07/01/2009 | View document |
| 12 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jan 2009 | TRANSFER OF SUBSCRIBER SHARES 07/01/2009 | View document |
| 8 Jan 2009 | COMPANY NAME CHANGED MM&S (5429) LIMITED CERTIFICATE ISSUED ON 12/01/09 | View document |
| 20 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |