PRIME BUSINESS SERVICES LIMITED
Overview
| Company Name | PRIME BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC342658 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRIME BUSINESS SERVICES LIMITED?
- (2852) /
Where is PRIME BUSINESS SERVICES LIMITED located?
| Registered Office Address | Cornerstone 107 West Regent Street G2 2BA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5378) LIMITED | May 09, 2008 | May 09, 2008 |
What are the latest accounts for PRIME BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What is the status of the latest annual return for PRIME BUSINESS SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PRIME BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * 135 Buchanan Street Glasgow G1 2JA* on Oct 14, 2010 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * Vanduara Buildings 1173 Gallowgate Glasgow G31 4EG* on Aug 09, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Claudia Beveridge as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Armitt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Craig Matthew Mcgilvray as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Walker as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Stuart Davidson as a director | 2 pages | TM01 | ||||||||||
Secretary's details changed for Claudia Suzanne Beveridge on Oct 30, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for David Armitt on Oct 30, 2009 | 4 pages | CH01 | ||||||||||
Director's details changed for Stuart Davidson on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Fraser Robertson on Oct 30, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Graham Walker on Oct 30, 2009 | 3 pages | CH01 | ||||||||||
Termination of appointment of David Mcmillan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Craig Mcgilvray as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PRIME BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGILVRAY, Craig Matthew | Director | 107 West Regent Street G2 2BA Glasgow Cornerstone | Scotland | British | 58993260002 | |||||
| ROBERTSON, Fraser | Director | 107 West Regent Street G2 2BA Glasgow Cornerstone | Scotland | British | 137510660001 | |||||
| BEVERIDGE, Claudia Suzanne | Secretary | 1173 Gallowgate G31 4EG Glasgow Vanduara Buildings | British | 137510750001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| ARMITT, David | Director | Gallowgate G31 4EG Glasgow Vanduara Buildings 1173 | United Kingdom | British | 106597130001 | |||||
| DAVIDSON, Stuart | Director | Gallowgate G31 4EG Glasgow Vanduara Buildings 1173 | Scotland | British | 85507960001 | |||||
| MCGILVRAY, Craig Matthew | Director | 9 Otterburn Drive Giffnock G46 6UJ Glasgow | Scotland | British | 58993260002 | |||||
| MCMILLAN, David | Director | 8 Huntly Avenue Giffnock G46 6LP Glasgow Lanarkshire | Scotland | British | 91852190002 | |||||
| WALKER, Graham | Director | Gallowgate G31 4EG Glasgow Vanduara Buildings 1173 | Scotland | British | 137510590001 | |||||
| VINDEX LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 | 130306170001 | |||||||
| VINDEX SERVICES LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 | 130306180001 |
Does PRIME BUSINESS SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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