PRIME EXECUTIVE MANAGEMENT LIMITED

Overview

Company Name	PRIME EXECUTIVE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC305861
Jurisdiction	Scotland
Date of Creation	Jul 25, 2006
Date of Cessation	Apr 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIME EXECUTIVE MANAGEMENT LIMITED?

(7487) /

Where is PRIME EXECUTIVE MANAGEMENT LIMITED located?

Registered Office Address	4-10 Darnley Street G41 2SD Pollockshields Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PRIME EXECUTIVE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MILSAMCO (NO.117) LIMITED	Jul 25, 2006	Jul 25, 2006

What are the latest accounts for PRIME EXECUTIVE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for PRIME EXECUTIVE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 02, 2009

legacy

1 pages

287

Jul 22, 2009

legacy

1 pages

287

Nov 07, 2008

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 17, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 28, 2008

legacy

2 pages

652a

May 27, 2008

Total exemption small company accounts made up to Jul 31, 2007

5 pages

Nov 05, 2007

legacy

9 pages

363s

Oct 24, 2007

legacy

2 pages

288a

Oct 24, 2007

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

288b

Aug 18, 2007

legacy

2 pages

288a

Aug 18, 2007

legacy

2 pages

288a

Aug 18, 2007

legacy

2 pages

288a

Oct 24, 2006

legacy

2 pages

88(2)R

Oct 20, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 20, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 20, 2006

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 19, 2006

legacy

2 pages

288a

Oct 19, 2006

legacy

2 pages

288a

Oct 17, 2006

legacy

3 pages

410(Scot)

Aug 01, 2006

Certificate of change of name

Company name changed milsamco (no.117) LIMITED\certificate issued on 01/08/06

2 pages

CERTNM

View All Filings

Who are the officers of PRIME EXECUTIVE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER SAMUEL COMPANY SECRETARIES LIMITED Rwf House 5 Renfield Street G2 5EZ Glasgow	Jul 25, 2006		Secretary	Rwf House 5 Renfield Street G2 5EZ Glasgow					107373400001
BARR, Iain Robert French 20 Milverton Road Giffnock G46 7JN Glasgow Lanarkshire	Apr 01, 2007		Director	20 Milverton Road Giffnock G46 7JN Glasgow Lanarkshire	United Kingdom	British	1959-2	Director	47554050002
MILLER, Ian 7 John Murray Court ML1 2QW Motherwell Lanarkshire	Apr 01, 2007		Director	7 John Murray Court ML1 2QW Motherwell Lanarkshire	Scotland	British	1949-4	Quantity Surveyor	40470830001
WILSON, Duncan Campbell 120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Apr 01, 2007		Director	120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Scotland	British	1958-9	Director	111941210001
IMAGINE DEVELOPMENTS LIMITED Third Floor, Sterling House 20 Renfield Street G1 5AP Glasgow	Apr 01, 2007		Director	Third Floor, Sterling House 20 Renfield Street G1 5AP Glasgow					125380300001
CONNELLY, Craig Thomas 21 Cromarty Crescent Bearsden G61 3LU Glasgow Lanarkshire	Jul 28, 2006	Apr 01, 2007	Director	21 Cromarty Crescent Bearsden G61 3LU Glasgow Lanarkshire	United Kingdom	British	1971-9	Director	107833980001
MCINTYRE, Colin Peter 5 Prospect Avenue G72 8BW Cambuslang Glasgow	Jul 28, 2006	Apr 01, 2007	Director	5 Prospect Avenue G72 8BW Cambuslang Glasgow	United Kingdom	British	1962-7	Director	94922430001
MILLER SAMUEL COMPANY SECRETARIES LIMITED Rwf House 5 Renfield Street G2 5EZ Glasgow	Jul 25, 2006	Jul 28, 2006	Director	Rwf House 5 Renfield Street G2 5EZ Glasgow					107373400001
MILLER SAMUEL CORPORATE SERVICES LIMITED Rwf House 5 Renfield Street G2 5EZ Glasgow	Jul 25, 2006	Jul 28, 2006	Director	Rwf House 5 Renfield Street G2 5EZ Glasgow					114386770001

View Detailed Information on Officers and People with Significant Control

Does PRIME EXECUTIVE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 12, 2006 Delivered On Oct 17, 2006	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 Oct 17, 2006Registration 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.
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