Company information:
Prosyst Limited (No: SC149765)
Address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Status: Active - Proposal to Strike off
Incorporated: 21-Mar-1994
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 04-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PIETRO FOGLIA ( DOB: May-1973 From: Nov-2019 )
Current Secretary: LC SECRETARIES LIMITED ( From: Mar-2019 )
Resigned Director: ARTHUR GRAHAM ABRAHAM ( DOB: Mar-1937 From: Mar-1994 To: Nov-2001 )
Resigned Director: RICHARD EDWARD LEEMING ABRAHAM ( From: Feb-1998 To: Mar-2001 )
Resigned Director: MATTHEW ARTHUR LEEMING ABRAHAM ( From: Oct-1997 To: Jun-2000 )
Resigned Director: PIETRO BOSCHIAZZO ( From: Oct-1998 To: Feb-2002 )
Resigned Director: ORNELLA BRACCO ( DOB: Sep-1965 From: Jun-2000 To: Nov-2019 )
Resigned Director: PETER EAGER ( From: Jun-2000 To: Jul-2004 )
Resigned Director: NICHOLAS JAMES MELLOR ( From: Mar-1994 To: Oct-1997 )
Resigned Director: SILVIO SELLA ( From: Feb-2002 To: Apr-2019 )
Resigned Director: BRIAN SINCLAIR ( From: Feb-1996 To: Jul-1997 )
Resigned Secretary: ARTHUR GRAHAM ABRAHAM ( DOB: Mar-1937 From: Mar-1994 To: Mar-1997 )
Resigned Secretary: PETER EAGER ( From: Jun-2000 To: Jul-2004 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Mar-1997 To: Jun-2000 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Jul-2004 To: Apr-2006 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Apr-2006 To: Mar-2019 )
Persons of Significant Control:
Mr Franco Augosto Foglia, Diano D'Alba, 12055, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-02-15)
Mr Enrico Foglia, Diano D'Alba, 12055, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-16)
Ornella Bracco, Diano D'Alba, 12055, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-16)
Ms Stefania Foglia, Via Guido Cane 28, Diano D'Alba (Cn), I-12055, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-15)
Mr Pietro Foglia, Via Guido Cane 28, Diano D'Alba (Cn), I-12055, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 151,772 | 151,772 | 151,772 | 151,772 | 151,772 | 151,772 | 151,772 | 151772.0,151772.0,151772.0,151772.0,151772.0,151772.0,151772.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 151,772 | 151,772 | 151,772 | 151,772 | 151,772 | 151772.0,151772.0,151772.0,151772.0,151772.0,0.0,0.0 | ||
| Current assets | 71,194 | 75,770 | 80,278 | 84,440 | 87,918 | 89,431 | 91,701 | 71194.0,75770.0,80278.0,84440.0,87918.0,89431.0,91701.0 |
| Current assets / Debtors | 70,426 | 74,882 | 79,720 | 83,770 | 87,222 | 88,664 | 90,876 | 70426.0,74882.0,79720.0,83770.0,87222.0,88664.0,90876.0 |
| Current assets / Current asset investments / Investments in group undertakings | 151,772 | 151,772 | 151,772 | 151,772 | 151,772 | 151772.0,151772.0,151772.0,151772.0,151772.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 768 | 888 | 558 | 670 | 696 | 767 | 825 | 768.0,888.0,558.0,670.0,696.0,767.0,825.0 |
| Net current assets (liabilities) | 65,883 | 73,947 | 77,278 | 81,638 | 86,618 | 88,131 | 90,326 | 65883.0,73947.0,77278.0,81638.0,86618.0,88131.0,90326.0 |
| Total assets less current liabilities | 217,655 | 225,719 | 229,050 | 233,410 | 238,390 | 239,903 | 242,098 | 217655.0,225719.0,229050.0,233410.0,238390.0,239903.0,242098.0 |
| Net assets (liabilities) | -149,604 | 94,692 | 88,623 | 83,046 | 76,793 | 75,306 | 73,224 | -149604.0,94692.0,88623.0,83046.0,76793.0,75306.0,73224.0 |
| Equity / share capital and reserves | -149,604 | 94,692 | 88,623 | 83,046 | 76,793 | 75,306 | 73,224 | -149604.0,94692.0,88623.0,83046.0,76793.0,75306.0,73224.0 |