PRIMEPOST LIMITED
Overview
| Company Name | PRIMEPOST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC334331 |
| 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 PRIMEPOST LIMITED?
- Licensed carriers (53201) / Transportation and storage
Where is PRIMEPOST LIMITED located?
| Registered Office Address | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMEPOST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRIMEPOST LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for PRIMEPOST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Andrew David Herd as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christian Alexander Paul Dickson as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Pawel Jernas as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marcin Jernas as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mitul Jay Rughani as a secretary on Mar 20, 2025 | 2 pages | AP03 | ||
Termination of appointment of Samantha Jayne Ghysen as a secretary on Dec 23, 2024 | 1 pages | TM02 | ||
Appointment of Chris Walsh as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Appointment of Shane William Joseph Woods as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Appointment of Nicholas Keegan as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Appointment of Pawel Jernas as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Appointment of Marcin Jernas as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Johnson as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gerrard Martin Crawley as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Simon Christopher Johnson on Dec 31, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Samantha Jayne Ghysen on Dec 31, 2022 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Charles De Haan as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Peter Charles De Haan on Sep 01, 2021 | 2 pages | CH01 | ||
Who are the officers of PRIMEPOST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUGHANI, Mitul Jay | Secretary | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | 334022080001 | |||||||
| DICKSON, Christian Alexander Paul | Director | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | England | British | Director | 208390720001 | ||||
| HERD, Andrew David | Director | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | England | British | Director | 129949980001 | ||||
| KEEGAN, Nicholas | Director | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | Ireland | Irish | Chief Executive Officer | 332067210001 | ||||
| SAVAGE, Hayden John | Director | c/o Opus Trust Communications Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | England | British | Company Director | 255239970001 | ||||
| STRONG, Anthony John | Director | c/o Opus Trust Communications Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | England | British | Company Director | 251441190002 | ||||
| WALSH, Chris | Director | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | Ireland | Irish | Investment Director | 332067510001 | ||||
| WOODS, Shane William Joseph | Director | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | Ireland | Irish | Chief Financial Officer | 332067430001 | ||||
| GHYSEN, Samantha Jayne | Secretary | c/o Opus Trust Communications Scudamore Road LE3 1UQ Leicester 133-137 Scudamore Road England | 266289150001 | |||||||
| HARTLEY, Ian | Secretary | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | 174982090001 | |||||||
| MCCALLUM, Lynne Margaret | Secretary | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | 187396800001 | |||||||
| SAUNDERS, Scott | Secretary | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Document House Lanarkshire United Kingdom | British | Accountant | 72070340003 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| CRAWLEY, Gerrard Martin | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Document House Lanarkshire United Kingdom | Scotland | British | Director | 194792350001 | ||||
| DE HAAN, Peter Charles | Director | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | Switzerland | British | Company Director | 289241980001 | ||||
| FARMER, Richard | Director | c/o Opus Trust Communications Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | England | British | Company Director | 250540630001 | ||||
| FRASER, William | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Document House Lanarkshire United Kingdom | Scotland | British | Director | 82128590002 | ||||
| HARTLEY, Ian | Director | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | Scotland | British | Chartered Accountant | 36694500004 | ||||
| JERNAS, Marcin | Director | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | Poland | Polish | Chief Technology Officer | 332066990001 | ||||
| JERNAS, Pawel | Director | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | Ireland | Polish | Chief Product Officer | 332067070001 | ||||
| JOHNSON, Simon Christopher | Director | c/o Opus Trust Communications Scudamore Road LE3 1UQ Leicester 133-137 Scudamore Road England | England | British | Company Director | 110558260001 | ||||
| MCCALLUM, Lynne Margaret | Director | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | Scotland | British | Management Accountant | 164840160001 | ||||
| MCCALLUM, Neil David | Director | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | Scotland | British | Managing Director | 161346940001 | ||||
| RUTHERFORD, Colin Neil | Director | Antonine Road G68 0FE Dullatur 33 North Lanarkshire Scotland | Scotland | British | Managing Director | 102769820001 | ||||
| SWEENEY, Charles | Director | Document House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | Scotland | British | Chief Executive | 58158990002 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of PRIMEPOST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Document Outsourcing Group Limited | Apr 06, 2016 | 3 Phoenix Crescent Strathclyde Business Centre ML4 3NJ Bellshill Document House Scotland | No | ||||||||||
| |||||||||||||
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