PRIME HORIZONTAL INTERNATIONAL LIMITED

Overview

Company Name	PRIME HORIZONTAL INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC370038
Jurisdiction	Scotland
Date of Creation	Dec 11, 2009

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 HORIZONTAL INTERNATIONAL LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is PRIME HORIZONTAL INTERNATIONAL LIMITED located?

Registered Office Address	Suite A 1 Albyn Place AB10 1BR Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PRIME HORIZONTAL INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRIME HORIZONTAL INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for PRIME HORIZONTAL INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Cessation of Patricia Ruth Teer as a person with significant control on Jul 02, 2023	1 pages	PSC07

Oct 01, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

May 03, 2024	Secretary's details changed for Burnett & Reid Llp on May 01, 2024	1 pages	CH04

May 03, 2024	Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024	1 pages	AD01

Dec 15, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

May 27, 2021	Secretary's details changed for Burnett & Reid Llp on May 12, 2021	1 pages	CH04

May 27, 2021	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 27, 2021	1 pages	AD01

Feb 10, 2021	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Aug 16, 2019	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jan 05, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 03, 2019	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Nov 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 03, 2018	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Dec 30, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 27, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Dec 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of PRIME HORIZONTAL INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNETT & REID LLP

Jun 10, 2013

Secretary

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LAW OF SCOTLAND

179079410001

BAXTER, James Robin

Mar 15, 2010

Director

Church Road

Strathkinness

KY16 9XR St Andrews

Fife

Scotland

British

1944-1

Director

86032690001

KENCH, Simon Andrew

Mar 15, 2010

Director

Frant Road

TN2 5LH Tunbridge Wells

Kent

England

British

1969-5

Director

127692170002

TEER, John Duane

Mar 15, 2010

Director

Country Club Road

18612 Dallas

78a

Pennsylvania

United States

American

1949-2

Director

150768610001

PETERKINS

Dec 11, 2009

Jun 10, 2013

Secretary

Union Street

AB10 1QR Aberdeen

100

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

147588230001

RENNIE, Thomas George

Dec 11, 2009

Mar 15, 2010

Nominee Director

Raemoir

AB31 5RB Banchory

Craigton Farmhouse

Aberdeenshire

Scotland

British

1947-4

Solicitor

900040170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIME HORIZONTAL INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Patricia Ruth Teer Country Club Road 18612 Dallas 78 Pa United States	Apr 06, 2016	Country Club Road 18612 Dallas 78 Pa United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
John Duane Teer Country Club Road 18612 Dallas 78 Pa United States	Apr 06, 2016	Country Club Road 18612 Dallas 78 Pa United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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