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PRIMARY PROCESS CONSULTANTS LIMITED

PRIMARY PROCESS CONSULTANTS LIMITED

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

    • Overview

    Company NamePRIMARY PROCESS CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC321756
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PRIMARY PROCESS CONSULTANTS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is PRIMARY PROCESS CONSULTANTS LIMITED located?

    Registered Office Address
    40 Riverside Drive
    AB39 2GP Stonehaven
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMARY PROCESS CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PRIMARY PROCESS CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for PRIMARY PROCESS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kristopher Brownlee Rochford on Apr 24, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Registered office address changed from 287 Links Road Bannermill Aberdeen AB24 5EZ to 40 Riverside Drive Stonehaven AB39 2GP on Jul 16, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		10 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 30, 2014

    		10 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PRIMARY PROCESS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, John Duncan
    19 Hillcroft Road
    AB31 3TF Banchory
    Kincardineshire
    		Secretary
    19 Hillcroft Road
    AB31 3TF Banchory
    Kincardineshire
    		British42600680001
    ROCHFORD, Kristopher Brownlee
    Riverside Drive
    AB39 2GP Stonehaven
    40
    Scotland
    		Director
    Riverside Drive
    AB39 2GP Stonehaven
    40
    Scotland
    		ScotlandBritishEngineer121137960002
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322760001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMARY PROCESS CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristopher Brownlee Rochford
    Riverside Drive
    AB39 2GP Stonehaven
    40
    Scotland
    		Apr 06, 2016
    Riverside Drive
    AB39 2GP Stonehaven
    40
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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