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Companies/SC311918

Prontoport Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-05 · No cessation recorded

Source record 198931763
Show 2 ceased records
JM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-10-05

Source record 210053983
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-05

Source record 210053984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
CM
Catrina MitchellCurrent secretary
Appointed 2017-10-05 · 9 yrs
GM
Gavin MccallumCurrent director
Appointed 2017-10-05 · 9 yrs · Company Director
+11 others
Show 6 historical appointments
CM
Catrina MitchellResigned director
Resigned 2016-09-09 · 3 yrs · Finance Director
ST
Scott TelferResigned director
Resigned 2015-05-07 · 3 yrs · Managing Director
RM
Rosalind McinnesResigned director
Resigned 2012-10-04 · 5 yrs · Director
PG
Paul GrattonResigned director
Resigned 2012-10-04 · 3 yrs · Director
RM
Rosalind McinnesResigned secretary
Resigned 2006-11-14 · 10 yrs
JM
James McinnesResigned director
Resigned 2006-11-14 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active