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PRIME OPTION LIMITED

PRIME OPTION LIMITED

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

    • Overview

    Company NamePRIME OPTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC193313
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRIME OPTION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRIME OPTION LIMITED located?

    Registered Office Address
    270 Dumbarton Road
    Glasgow
    G11 6TX
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIME OPTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLENLAW LIMITEDFeb 09, 1999Feb 09, 1999

    What are the latest accounts for PRIME OPTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for PRIME OPTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Feb 09, 2019 with updates

    		5 pagesCS01

    Notification of Paper Shredding Services Holdings Ltd as a person with significant control on Aug 01, 2018

    		2 pagesPSC02

    Cessation of Ronald Hill as a person with significant control on Aug 01, 2018

    		1 pagesPSC07

    Cessation of Janice Hill as a person with significant control on Aug 01, 2018

    		1 pagesPSC07

    Termination of appointment of Janice Hill as a secretary on Aug 01, 2018

    		1 pagesTM02

    Appointment of Mr Steven Hill as a director on Aug 01, 2018

    		2 pagesAP01

    Termination of appointment of Ronald Hill as a director on Aug 01, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2018

    		9 pagesAA

    Change of details for Mrs Janice Hill as a person with significant control on May 23, 2018

    		2 pagesPSC04

    Secretary's details changed for Janice Hill on May 23, 2018

    		1 pagesCH03

    Confirmation statement made on Feb 09, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Archibald Sharp & Son as a secretary on Nov 15, 2013

    		1 pagesTM02

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of PRIME OPTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Steven
    Wellfield Court
    Ibrox Business Park
    G51 2JR Glasgow
    Unit 3
    United Kingdom
    		Director
    Wellfield Court
    Ibrox Business Park
    G51 2JR Glasgow
    Unit 3
    United Kingdom
    		ScotlandBritish209116890001
    HILL, Janice
    Ibrox Buisness Park
    G51 2JR Glasgow
    3 Wellfield Court
    Scotland
    		Secretary
    Ibrox Buisness Park
    G51 2JR Glasgow
    3 Wellfield Court
    Scotland
    		British183517370001
    ARCHIBALD SHARP & SON
    Dumbarton Road
    G11 6TX Glasgow
    270
    Scotland
    		Secretary
    Dumbarton Road
    G11 6TX Glasgow
    270
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC273455
    		61899340001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    HILL, Ronald
    42 Mitre Road
    G14 9LE Glasgow
    		Director
    42 Mitre Road
    G14 9LE Glasgow
    		ScotlandBritish37411210001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIME OPTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paper Shredding Services Holdings Ltd
    Ibrox Buisness Park
    G51 2JR Glasgow
    Unit 3, Wellfield Court
    Scotland
    		Aug 01, 2018
    Ibrox Buisness Park
    G51 2JR Glasgow
    Unit 3, Wellfield Court
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc590042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ronald Hill
    G14 9LE Glasgow
    42 Mitre Road
    Scotland
    		Apr 06, 2016
    G14 9LE Glasgow
    42 Mitre Road
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janice Hill
    Ibrox Buisness Park
    G51 2JR Glasgow
    3 Wellfield Court
    Scotland
    		Apr 06, 2016
    Ibrox Buisness Park
    G51 2JR Glasgow
    3 Wellfield Court
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PRIME OPTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 15, 1999
    Delivered On Mar 24, 1999
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 24, 1999Registration of a charge (410)
    View Detailed Information on Charges

    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