PRIME COMMERCIAL STAFF LIMITED

PRIME COMMERCIAL STAFF LIMITED

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

    Company NamePRIME COMMERCIAL STAFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238592
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRIME COMMERCIAL STAFF LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is PRIME COMMERCIAL STAFF LIMITED located?

    Registered Office Address
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME COMMERCIAL STAFF LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for PRIME COMMERCIAL STAFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Move from Administration to Dissolution

    23 pagesAM23(Scot)

    Administrator's progress report

    23 pagesAM10(Scot)

    Administrator's progress report

    26 pagesAM10(Scot)

    Satisfaction of charge 1 in full

    1 pagesMR04

    Administrator's progress report

    23 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Appointment of replacement or additional administrator

    3 pagesAM11(Scot)

    Order removing administrator from office

    5 pagesAM16(Scot)

    Appointment of replacement or additional administrator

    3 pagesAM11(Scot)

    Order removing administrator from office

    5 pagesAM16(Scot)

    Administrator's progress report

    24 pagesAM10(Scot)

    Statement of affairs AM02SOASCOT

    9 pagesAM02(Scot)

    Approval of administrator’s proposals

    3 pagesAM06(Scot)

    Notice of Administrator's proposal

    31 pagesAM03(Scot)

    Registered office address changed from 21 Blythswood Square Glasgow G2 4BL Scotland to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on Sep 16, 2020

    2 pagesAD01

    Appointment of an administrator

    6 pagesAM01(Scot)

    Accounts for a small company made up to Apr 30, 2019

    17 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Docherty on Mar 15, 2019

    2 pagesCH01

    Confirmation statement made on Oct 10, 2018 with updates

    4 pagesCS01

    Change of details for Prime Staff Services Limited as a person with significant control on Jun 01, 2018

    2 pagesPSC05

    Accounts for a small company made up to Apr 30, 2018

    9 pagesAA

    Appointment of Mr Michael Docherty as a director on May 25, 2018

    2 pagesAP01

    Termination of appointment of Daniel Blyth Mcintyre as a director on May 25, 2018

    1 pagesTM01

    Who are the officers of PRIME COMMERCIAL STAFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Michael
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor,
    Director
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor,
    United KingdomBritish238840900005
    VEZZA, Antonio Marco
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor,
    Director
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor,
    ScotlandBritish221208190001
    MCINTYRE, Christine Mary
    c/o Prims Staff
    Bothwell Street
    G2 6LU Glasgow
    10
    Scotland
    Secretary
    c/o Prims Staff
    Bothwell Street
    G2 6LU Glasgow
    10
    Scotland
    British86158040001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    CONLIN, Caroline
    3 Thornly Park Drive
    PA2 7RR Paisley
    Director
    3 Thornly Park Drive
    PA2 7RR Paisley
    ScotlandBritish86158170001
    MCINTYRE, Christine Mary
    c/o Prime Staff
    Bothwell Street
    G2 6LU Glasgow
    10
    Scotland
    Director
    c/o Prime Staff
    Bothwell Street
    G2 6LU Glasgow
    10
    Scotland
    ScotlandBritish86158040003
    MCINTYRE, Daniel Blyth
    c/o Prime Staff
    Bothwell Street
    G2 6LU Glasgow
    10
    Scotland
    Director
    c/o Prime Staff
    Bothwell Street
    G2 6LU Glasgow
    10
    Scotland
    United KingdomBritish39549740006
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of PRIME COMMERCIAL STAFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blythswood Square
    G2 4BL Glasgow
    21
    Scotland
    Oct 24, 2016
    Blythswood Square
    G2 4BL Glasgow
    21
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House
    Registration NumberSc146863
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PRIME COMMERCIAL STAFF LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 11, 2002
    Delivered On Nov 14, 2002
    Satisfied
    Amount secured
    All sums due under the factoring agreement dated 12 november 2002
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Scotland Limited
    Transactions
    • Nov 14, 2002Registration of a charge (410)
    • Oct 19, 2021Satisfaction of a charge (MR04)

    Does PRIME COMMERCIAL STAFF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2020Administration started
    Sep 12, 2022Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Stuart Robb
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Michelle Marie Elliot
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Barry John Stewart
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    George Dylan Lafferty
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow

    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