PRIME FOUR MANAGEMENT LIMITED
Overview
| Company Name | PRIME FOUR MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC423234 |
| 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 MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRIME FOUR MANAGEMENT LIMITED located?
| Registered Office Address | The Coach House, 12 Rubislaw Terrace Lane AB10 1XF Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME FOUR MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PRIME FOUR MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for PRIME FOUR MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 13 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 11 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 11 pages | AA | ||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2016 | 5 pages | AA | ||
Confirmation statement made on May 02, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2015 | 5 pages | AA | ||
Annual return made up to May 02, 2016 no member list | 5 pages | AR01 | ||
Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD | 1 pages | AD03 | ||
Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD | 1 pages | AD02 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on Aug 26, 2015 | 2 pages | AP04 | ||
Accounts for a small company made up to Sep 30, 2014 | 5 pages | AA | ||
Who are the officers of PRIME FOUR MANAGEMENT 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 | Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House, 12 Scotland | United Kingdom | British | Director | 19179080007 | ||||||||
| HYLAND, John Fife | Director | Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House, 12 | Scotland | British | Communications Director | 198538650002 | ||||||||
| OAG, Stuart Charles | Director | Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House, 12 | United Kingdom | British | Director | 129503880001 | ||||||||
| PLUMMER, Daniel Nicholas Mark | Director | Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House, 12 | United Kingdom | British | Chartered Surveyor | 130743750001 |
What are the latest statements on persons with significant control for PRIME FOUR MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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