PRIMARC ENGINEERING LIMITED

PRIMARC ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIMARC ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC152098
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMARC ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is PRIMARC ENGINEERING LIMITED located?

    Registered Office Address
    Unit 4
    Home Farm Industrial Estate
    AB41 8PA Ellon
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMARC ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 365 LIMITEDJul 22, 1994Jul 22, 1994

    What are the latest accounts for PRIMARC ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PRIMARC ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueNo

    What are the latest filings for PRIMARC ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 10
    SH01

    Director's details changed for Mr Neil Douglas Ferguson on Nov 25, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 10
    SH01

    Who are the officers of PRIMARC ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Claire
    Station Road
    AB41 9AY Ellon
    East Bank
    Aberdeenshire
    Secretary
    Station Road
    AB41 9AY Ellon
    East Bank
    Aberdeenshire
    British129941830001
    FERGUSON, Neil Douglas
    Home Farm Industrial Estate
    Esslemont
    AB41 8PA Ellon
    Unit 4
    Aberdeenshire
    Scotland
    Director
    Home Farm Industrial Estate
    Esslemont
    AB41 8PA Ellon
    Unit 4
    Aberdeenshire
    Scotland
    ScotlandBritishDirector40259320002
    FERGUSON, Lilian Margaret
    Cairnstockie Farmhouse
    Arthrath
    AB41 8YU Ellon
    Aberdeenshire
    Secretary
    Cairnstockie Farmhouse
    Arthrath
    AB41 8YU Ellon
    Aberdeenshire
    BritishAdministrator95911550001
    PRATT, Linda Jane
    Davaar
    Ythanbank
    AB41 7TH Ellon
    Aberdeenshire
    Secretary
    Davaar
    Ythanbank
    AB41 7TH Ellon
    Aberdeenshire
    British57539000001
    PETERKINS, SOLICITORS
    100 Union Street
    AB10 1QR Aberdeen
    Nominee Secretary
    100 Union Street
    AB10 1QR Aberdeen
    900006310001
    DONALD, Gary Glennie
    2 Brownhill Road
    Newmachar
    AB2 0QZ Aberdeen
    Director
    2 Brownhill Road
    Newmachar
    AB2 0QZ Aberdeen
    BritishWelder Fabricator40259310001
    HUNTER, Neil Cameron
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    Nominee Director
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    British900010060001
    RENNIE, Thomas George
    Craigton Farmhouse
    Raemoir
    Banchory
    Kincardineshire
    Nominee Director
    Craigton Farmhouse
    Raemoir
    Banchory
    Kincardineshire
    ScotlandBritish900004810001

    Who are the persons with significant control of PRIMARC ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Ferguson
    Home Farm Ind Estate
    Esslemont
    AB41 8PA Ellon
    Unit 4
    Aberdeenshire
    Scotland
    Jun 01, 2016
    Home Farm Ind Estate
    Esslemont
    AB41 8PA Ellon
    Unit 4
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0