PRIME MAINTENANCE AND BUILDING SERVICES LTD
Overview
| Company Name | PRIME MAINTENANCE AND BUILDING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC324655 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIME MAINTENANCE AND BUILDING SERVICES LTD?
- Construction of domestic buildings (41202) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is PRIME MAINTENANCE AND BUILDING SERVICES LTD located?
| Registered Office Address | 106 Clober Road Milngavie G62 7SR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME MAINTENANCE AND BUILDING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| AMG NORTHERN LTD. | Apr 14, 2009 | Apr 14, 2009 |
| AM SERVICES SOLUTIONS LIMITED | May 31, 2007 | May 31, 2007 |
What are the latest accounts for PRIME MAINTENANCE AND BUILDING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PRIME MAINTENANCE AND BUILDING SERVICES LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for PRIME MAINTENANCE AND BUILDING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1/2 Market Court Market End Lanark Lanarkshire ML11 9EX to 106 Clober Road Milngavie Glasgow G62 7SR on Jul 21, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of PRIME MAINTENANCE AND BUILDING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLARD, Glenn Ure | Secretary | Mo Dhachaidh 16 Station Road Bardowie Milngavie G62 6ET Glasgow | British | 56587930001 | ||||||
| WOOLARD, Glenn Ure | Director | Mo Dhachaidh 16 Station Road Bardowie Milngavie G62 6ET Glasgow | Scotland | British | 56587930001 | |||||
| GALLOWAY, Karen | Secretary | 60a Clydeholm Road G14 0QQ Glasgow | British | 121875140001 | ||||||
| SCOTT, Graham | Secretary | Flat 2/1, 27 Byres Road G11 5RD Glasgow Lanarkshire | British | 122938210001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| MEGGATT, Andrew | Director | 60a Clydeholm Road G14 0QQ Glasgow | British | 121875130001 |
Who are the persons with significant control of PRIME MAINTENANCE AND BUILDING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glenn Ure Woolard | Oct 07, 2016 | Clober Road Milngavie G62 7SR Glasgow 106 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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