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PRIMEBAND LIMITED

PRIMEBAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePRIMEBAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC204816
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRIMEBAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRIMEBAND LIMITED located?

    Registered Office Address
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMEBAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARINE SHIELD LIMITEDMar 08, 2002Mar 08, 2002
    ORRINVIEW LIMITEDMar 10, 2000Mar 10, 2000

    What are the latest accounts for PRIMEBAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for PRIMEBAND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRIMEBAND 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

    		2 pagesDS01

    legacy

    		1 pagesAC93

    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

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 150,000
    		SH01

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Paull & Williamsons Llp as a secretary

    		1 pagesTM02

    Appointment of Burness Paull & Williamsons Llp as a secretary

    		2 pagesAP04

    Accounts for a dormant company made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		8 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of PRIMEBAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300380
    		99448920005
    BUCHAN, Alan Fraser
    Mameulah
    AB21 0QD Newmachar
    Aberdeenshire
    		Director
    Mameulah
    AB21 0QD Newmachar
    Aberdeenshire
    		ScotlandBritishFarmer66844180001
    MORONEY, Jill Lea
    23 Bloomfield Court
    AB10 6DS Aberdeen
    Aberdeenshire
    		Secretary
    23 Bloomfield Court
    AB10 6DS Aberdeen
    Aberdeenshire
    		British65944220001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    MCNIVEN, Alan Ross
    2 Westfield Terrace
    AB25 2RU Aberdeen
    		Director
    2 Westfield Terrace
    AB25 2RU Aberdeen
    		ScotlandBritishSolicitor61506150001
    View Detailed Information on Officers and People with Significant Control

    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