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PRIME TRADES SCOTLAND LIMITED

PRIME TRADES SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIME TRADES SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC544711
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PRIME TRADES SCOTLAND LIMITED?

    • Other construction installation (43290) / Construction

    Where is PRIME TRADES SCOTLAND LIMITED located?

    Registered Office Address
    106 Clober Road
    Milngavie
    G62 7SR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME TRADES SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PRIME TRADES SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for PRIME TRADES SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on May 30, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Termination of appointment of Michael Charles Day as a director on Sep 11, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 05, 2020 with updates

    		5 pagesCS01

    Cessation of Anne Woolard as a person with significant control on Sep 11, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 11, 2020

    • Capital: GBP 150
    		3 pagesSH01

    Notification of Glenn Ure Woolard as a person with significant control on Sep 11, 2020

    		2 pagesPSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Termination of appointment of Alan Purkiss as a director on Jun 08, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Glenn Ure Woolard on May 01, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 05, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PRIME TRADES SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLARD, Anne
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		Secretary
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		213595000001
    WOOLARD, Glenn Ure
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		Director
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		ScotlandBritish238074740001
    WOOLARD, Paul Paxton
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		Director
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		ScotlandBritish95796730001
    DAY, Michael Charles
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		Director
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		ScotlandBritish127170430002
    PURKISS, Alan
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		Director
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		ScotlandBritish182360850001
    WOOLARD, Anne
    Woodside Crescent
    G3 7UL Glasgow
    11
    Scotland
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    11
    Scotland
    		ScotlandBritish50900460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIME TRADES SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glenn Ure Woolard
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		Sep 11, 2020
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Glenn Ure Woolard
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		Aug 01, 2017
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Anne Woolard
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		Sep 06, 2016
    Clober Road
    Milngavie
    G62 7SR Glasgow
    106
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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.
    • license: CC0