PRIMA DEVELOPMENT CONSULTANCY LIMITED

PRIMA DEVELOPMENT CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRIMA DEVELOPMENT CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351613
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRIMA DEVELOPMENT CONSULTANCY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PRIMA DEVELOPMENT CONSULTANCY LIMITED located?

    Registered Office Address
    10a Merchiston Avenue
    EH10 4NY Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMA DEVELOPMENT CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5427) LIMITEDNov 20, 2008Nov 20, 2008

    What are the latest accounts for PRIMA DEVELOPMENT CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2013

    What is the status of the latest annual return for PRIMA DEVELOPMENT CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRIMA DEVELOPMENT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    3 pagesAA

    Total exemption small company accounts made up to Apr 05, 2012

    3 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Nov 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    3 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Omar Adam Elmi on Dec 05, 2010

    2 pagesCH01

    Registered office address changed from * Quartermile One 15 Lauriston Place Edinburgh EH3 9EP* on Oct 28, 2010

    2 pagesAD01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Apr 05, 2010

    3 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of subscriber shares 19/12/2008
    RES13

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed mm&s (5427) LIMITED\certificate issued on 19/12/08
    2 pagesCERTNM

    Incorporation

    13 pagesNEWINC

    Who are the officers of PRIMA DEVELOPMENT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELMI, Omar Adam
    10a Merchiston Avenue
    EH10 4NY Edinburgh
    Lothian
    Director
    10a Merchiston Avenue
    EH10 4NY Edinburgh
    Lothian
    ScotlandBritishSurveyor53399620001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    TRUESDALE, Christine
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    Director
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    134737100001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    134737110001

    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