PRIME FOUR LIMITED
Overview
| Company Name | PRIME FOUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC407072 |
| 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 FOUR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRIME FOUR LIMITED located?
| Registered Office Address | The Coach House 12 Rubislaw Terrace Lane AB10 1XF Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME FOUR LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRUM KINGSWELLS 5 LIMITED | Sep 08, 2011 | Sep 08, 2011 |
What are the latest accounts for PRIME FOUR 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 | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRIME FOUR LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for PRIME FOUR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Alan Baxter Wilson as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martin John Simpson as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Francis Doherty as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with updates | 5 pages | CS01 | ||
Notification of Dpg Holdco Limited as a person with significant control on Jul 03, 2020 | 2 pages | PSC02 | ||
Cessation of Graeme Morrison Bone as a person with significant control on Jul 03, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Appointment of Mr Martin John Simpson as a director on Sep 09, 2016 | 2 pages | AP01 | ||
Appointment of Mr Paul Francis Doherty as a director on Sep 09, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2017 with updates | 4 pages | CS01 | ||
Notification of Graeme Morrison Bone as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of PRIME FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BONE, Graeme Morrison | Director | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom | United Kingdom | British | Director | 19179080007 | ||||||||
| OAG, Stuart Charles | Director | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom | United Kingdom | British | Director | 129503880001 | ||||||||
| DOHERTY, Paul Francis | Director | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House | United Kingdom | British | Developer Surveyor | 171721850001 | ||||||||
| SIMPSON, Martin John | Director | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House | Scotland | British | Company Director | 19179070004 | ||||||||
| WILSON, Alan Baxter | Director | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom | United Kingdom | British | Director | 43430003 |
Who are the persons with significant control of PRIME FOUR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dpg Holdco Limited | Jul 03, 2020 | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme Morrison Bone | Apr 06, 2016 | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PRIME FOUR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | Sep 22, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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