PRIME CONTRACTING (U.K.) LIMITED

Overview

Company Name	PRIME CONTRACTING (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC705261
Jurisdiction	Scotland
Date of Creation	Jul 29, 2021
Date of Cessation	Jul 25, 2023

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 CONTRACTING (U.K.) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRIME CONTRACTING (U.K.) LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRIME CONTRACTING (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 341 LIMITED	Jul 29, 2021	Jul 29, 2021

What are the latest filings for PRIME CONTRACTING (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 09, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 02, 2023

Application to strike the company off the register

3 pages

DS01

Aug 11, 2022

Confirmation statement made on Jul 28, 2022 with no updates

3 pages

CS01

Sep 21, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 21, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 21, 2021	RES15

Jul 29, 2021

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2021	Statement of capital on Jul 29, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of PRIME CONTRACTING (U.K.) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Jul 29, 2021

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

FORBES, Neil David

Jul 29, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

79872120002

GARDNER, Ross Scott

Jul 29, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1977-4

135594040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIME CONTRACTING (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stronachs Nominees Limited

Jul 29, 2021

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc179581

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.

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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