Primero Contracts Limited

Company Name	Primero Contracts Limited
Directors	Bruce Donnachie and Gordana Donnachie
Company Status	Active
Company Number	SC143944
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Bruce Donnachie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD Scotland

Director Name	Mrs Gordana Donnachie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	04 October 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD Scotland

Director Name	Mr Kevin George Knox
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	West Sands 67 The Esplanade Broughty Ferry Dundee DD5 2EP Scotland

Director Name	Mr Francis Ward
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	The Coach House, 15 Claypotts Road Broughty Ferry Dundee Angus DD5 1BU Scotland

Secretary Name	Mr Kevin George Knox
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	West Sands 67 The Esplanade Broughty Ferry Dundee DD5 2EP Scotland

Secretary Name	Mrs Stephanie Joanne Ward
Status	Resigned
Appointed	22 March 2016(22 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	3 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD Scotland

Director Name	Mrs Stephanie Joanne Ward
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(25 years, 7 months after company formation)
Appointment Duration	10 months (resigned 04 October 2019)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD Scotland

Director Name	Mr Blair Morrison
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(26 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD Scotland

Contact

Website	primerocontracts.com
Telephone	01382 774404
Telephone region	Dundee

Location

Registered Address	3 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£365,107
Cash	£255,585
Current Liabilities	£1,084,723

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Charges

4 October 2019	Delivered on: 9 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
24 September 2007	Delivered on: 2 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
16 July 1993	Delivered on: 29 July 1993 Satisfied on: 18 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

16 November 2023	Total exemption full accounts made up to 30 June 2023 (11 pages)
17 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
15 November 2022	Termination of appointment of Blair Morrison as a director on 14 November 2022 (1 page)
1 November 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
20 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
5 November 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
1 May 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
25 October 2019	Cessation of Stephanie Joanne Ward as a person with significant control on 4 October 2019 (1 page)
25 October 2019	Termination of appointment of Francis Ward as a director on 4 October 2019 (1 page)
25 October 2019	Termination of appointment of Stephanie Joanne Ward as a director on 4 October 2019 (1 page)
25 October 2019	Appointment of Mr Blair Morrison as a director on 4 October 2019 (2 pages)
25 October 2019	Notification of Primero Group Limited as a person with significant control on 4 October 2019 (2 pages)
25 October 2019	Appointment of Mr Bruce Donnachie as a director on 4 October 2019 (2 pages)
25 October 2019	Termination of appointment of Stephanie Joanne Ward as a secretary on 4 October 2019 (1 page)
25 October 2019	Appointment of Mrs Gordana Donnachie as a director on 4 October 2019 (2 pages)
25 October 2019	Cessation of Francis Ward as a person with significant control on 4 October 2019 (1 page)
9 October 2019	Registration of charge SC1439440003, created on 4 October 2019 (7 pages)
17 September 2019	Total exemption full accounts made up to 30 June 2019 (15 pages)
1 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
17 December 2018	Appointment of Mrs Stephanie Joanne Ward as a director on 4 December 2018 (2 pages)
9 October 2018	Total exemption full accounts made up to 30 June 2018 (15 pages)
30 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
17 January 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
26 July 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 100 (3 pages)
26 July 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 100 (3 pages)
24 July 2017	Notification of Stephanie Joanne Ward as a person with significant control on 22 April 2017 (2 pages)
24 July 2017	Change of details for Mr Francis Ward as a person with significant control on 22 April 2017 (2 pages)
24 July 2017	Change of details for Mr Francis Ward as a person with significant control on 22 April 2017 (2 pages)
24 July 2017	Notification of Stephanie Joanne Ward as a person with significant control on 22 April 2017 (2 pages)
24 July 2017	Notification of Stephanie Joanne Ward as a person with significant control on 24 July 2017 (2 pages)
19 July 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 1 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 1 (3 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
14 March 2017	Cancellation of shares. Statement of capital on 28 February 2017 GBP 1 (6 pages)
14 March 2017	Purchase of own shares. (3 pages)
14 March 2017	Cancellation of shares. Statement of capital on 28 February 2017 GBP 1 (6 pages)
14 March 2017	Purchase of own shares. (3 pages)
13 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
18 October 2016	Satisfaction of charge 2 in full (1 page)
18 October 2016	Satisfaction of charge 2 in full (1 page)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (3 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (3 pages)
23 March 2016	Appointment of Mrs Stephanie Joanne Ward as a secretary on 22 March 2016 (2 pages)
23 March 2016	Appointment of Mrs Stephanie Joanne Ward as a secretary on 22 March 2016 (2 pages)
22 December 2015	Termination of appointment of Kevin George Knox as a secretary on 1 December 2015 (1 page)
22 December 2015	Termination of appointment of Kevin George Knox as a director on 1 December 2015 (1 page)
22 December 2015	Termination of appointment of Kevin George Knox as a director on 1 December 2015 (1 page)
22 December 2015	Termination of appointment of Kevin George Knox as a director on 1 December 2015 (1 page)
22 December 2015	Termination of appointment of Kevin George Knox as a secretary on 1 December 2015 (1 page)
22 December 2015	Termination of appointment of Kevin George Knox as a secretary on 1 December 2015 (1 page)
15 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
2 May 2014	Director's details changed for Mr Kevin George Knox on 9 April 2014 (2 pages)
2 May 2014	Director's details changed for Mr Kevin George Knox on 9 April 2014 (2 pages)
2 May 2014	Secretary's details changed for Mr Kevin George Knox on 9 April 2014 (1 page)
2 May 2014	Secretary's details changed for Mr Kevin George Knox on 9 April 2014 (1 page)
2 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
2 May 2014	Director's details changed for Mr Kevin George Knox on 9 April 2014 (2 pages)
2 May 2014	Secretary's details changed for Mr Kevin George Knox on 9 April 2014 (1 page)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 May 2009	Return made up to 20/04/09; full list of members (4 pages)
6 May 2009	Return made up to 20/04/09; full list of members (4 pages)
12 March 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
12 March 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
28 April 2008	Return made up to 20/04/08; full list of members (4 pages)
28 April 2008	Return made up to 20/04/08; full list of members (4 pages)
4 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
4 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
2 October 2007	Partic of mort/charge * (4 pages)
2 October 2007	Partic of mort/charge * (4 pages)
27 April 2007	Return made up to 20/04/07; full list of members (3 pages)
27 April 2007	Return made up to 20/04/07; full list of members (3 pages)
21 February 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
21 February 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
5 June 2006	Return made up to 20/04/06; full list of members (3 pages)
5 June 2006	Return made up to 20/04/06; full list of members (3 pages)
22 February 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
22 February 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
18 July 2005	Return made up to 20/04/05; full list of members (3 pages)
18 July 2005	Return made up to 20/04/05; full list of members (3 pages)
8 March 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
8 March 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
7 June 2004	Return made up to 20/04/04; full list of members (7 pages)
7 June 2004	Return made up to 20/04/04; full list of members (7 pages)
17 January 2004	Full accounts made up to 30 June 2003 (14 pages)
17 January 2004	Full accounts made up to 30 June 2003 (14 pages)
26 April 2003	Return made up to 20/04/03; full list of members (7 pages)
26 April 2003	Return made up to 20/04/03; full list of members (7 pages)
20 February 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
20 February 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
18 February 2003	Dec mort/charge * (4 pages)
18 February 2003	Dec mort/charge * (4 pages)
20 September 2002	Registered office changed on 20/09/02 from: 12/14 fairfield street dundee tayside DD3 8HY (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 12/14 fairfield street dundee tayside DD3 8HY (1 page)
8 April 2002	Return made up to 20/04/02; full list of members (6 pages)
8 April 2002	Return made up to 20/04/02; full list of members (6 pages)
14 November 2001	Full accounts made up to 30 June 2001 (12 pages)
14 November 2001	Full accounts made up to 30 June 2001 (12 pages)
3 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2000	Full accounts made up to 30 June 2000 (14 pages)
23 November 2000	Full accounts made up to 30 June 2000 (14 pages)
30 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2000	Full accounts made up to 30 June 1999 (11 pages)
20 March 2000	Full accounts made up to 30 June 1999 (11 pages)
15 April 1999	Return made up to 20/04/99; no change of members (4 pages)
15 April 1999	Full accounts made up to 30 June 1998 (13 pages)
15 April 1999	Return made up to 20/04/99; no change of members (4 pages)
15 April 1999	Full accounts made up to 30 June 1998 (13 pages)
19 May 1998	Return made up to 20/04/98; no change of members (4 pages)
19 May 1998	Return made up to 20/04/98; no change of members (4 pages)
10 December 1997	Full accounts made up to 30 June 1997 (13 pages)
10 December 1997	Full accounts made up to 30 June 1997 (13 pages)
17 April 1997	Return made up to 20/04/97; full list of members (6 pages)
17 April 1997	Return made up to 20/04/97; full list of members (6 pages)
17 December 1996	Full accounts made up to 30 June 1996 (17 pages)
17 December 1996	Full accounts made up to 30 June 1996 (17 pages)
28 August 1996	Registered office changed on 28/08/96 from: 1 foundry lane dundee DD4 6AY (1 page)
28 August 1996	Registered office changed on 28/08/96 from: 1 foundry lane dundee DD4 6AY (1 page)
17 April 1996	Return made up to 20/04/96; no change of members (4 pages)
17 April 1996	Return made up to 20/04/96; no change of members (4 pages)
13 November 1995	Full accounts made up to 30 June 1995 (17 pages)
13 November 1995	Full accounts made up to 30 June 1995 (17 pages)
21 June 1995	Return made up to 20/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 June 1995	Return made up to 20/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 June 1995	Secretary's particulars changed (2 pages)
15 June 1995	Secretary's particulars changed (2 pages)
5 May 1995	Secretary's particulars changed (2 pages)
5 May 1995	Secretary's particulars changed (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: 30 ceres crescent barnmill dundee tayside (1 page)
25 April 1995	Registered office changed on 25/04/95 from: 30 ceres crescent barnmill dundee tayside (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
20 April 1993	Incorporation (22 pages)
20 April 1993	Incorporation (22 pages)

Primero Contracts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland