| Company Name | Prime Option Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC193313 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1999(25 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Steven Hill |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2018(19 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 Wellfield Court Ibrox Business Park Glasgow G51 2JR Scotland |
| Director Name | Mr Ronald Hill |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 01 August 2018) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Mitre Road Glasgow G14 9LE Scotland |
| Secretary Name | Janice Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2013(14 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 August 2018) |
| Role | Company Director |
| Correspondence Address | 3 Wellfield Court Ibrox Buisness Park Glasgow G51 2JR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Archibald Sharp & Son (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 15 November 2013) |
| Correspondence Address | 270 Dumbarton Road Glasgow G11 6TX Scotland |
Contact
| Telephone | 0141 4455900 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 270 Dumbarton Road Glasgow G11 6TX Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Partick West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Janice Hill 50.00% Ordinary |
|---|---|
| 50 at £1 | Ronald Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,121 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Charges
| 15 March 1999 | Delivered on: 24 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2020 | Application to strike the company off the register (3 pages) |
| 25 November 2020 | Accounts for a dormant company made up to 29 February 2020 (9 pages) |
| 11 February 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
| 28 August 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 28 March 2019 | Confirmation statement made on 9 February 2019 with updates (5 pages) |
| 15 January 2019 | Notification of Paper Shredding Services Holdings Ltd as a person with significant control on 1 August 2018 (2 pages) |
| 15 January 2019 | Cessation of Ronald Hill as a person with significant control on 1 August 2018 (1 page) |
| 15 January 2019 | Termination of appointment of Janice Hill as a secretary on 1 August 2018 (1 page) |
| 15 January 2019 | Cessation of Janice Hill as a person with significant control on 1 August 2018 (1 page) |
| 30 October 2018 | Appointment of Mr Steven Hill as a director on 1 August 2018 (2 pages) |
| 30 October 2018 | Termination of appointment of Ronald Hill as a director on 1 August 2018 (1 page) |
| 19 June 2018 | Accounts for a dormant company made up to 28 February 2018 (9 pages) |
| 23 May 2018 | Change of details for Mrs Janice Hill as a person with significant control on 23 May 2018 (2 pages) |
| 23 May 2018 | Secretary's details changed for Janice Hill on 23 May 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
| 28 November 2017 | Termination of appointment of Archibald Sharp & Son as a secretary on 15 November 2013 (1 page) |
| 28 November 2017 | Termination of appointment of Archibald Sharp & Son as a secretary on 15 November 2013 (1 page) |
| 27 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 27 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 6 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 9 December 2013 | Appointment of Janice Hill as a secretary (3 pages) |
| 9 December 2013 | Appointment of Janice Hill as a secretary (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 23 February 2010 | Secretary's details changed for Archibald Sharp & Son on 21 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Archibald Sharp & Son on 21 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Ronald Hill on 9 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Ronald Hill on 9 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Ronald Hill on 9 February 2010 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 11 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 29 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 23 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 17 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 24 March 2005 | Amended accounts made up to 29 February 2004 (4 pages) |
| 24 March 2005 | Amended accounts made up to 29 February 2004 (4 pages) |
| 24 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 9 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 10 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 20 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 12 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 11 December 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 29 February 2000 | Ad 14/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 February 2000 | Return made up to 09/02/00; full list of members
|
| 29 February 2000 | Ad 14/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 February 2000 | Return made up to 09/02/00; full list of members
|
| 6 April 1999 | Company name changed glenlaw LIMITED\certificate issued on 07/04/99 (2 pages) |
| 6 April 1999 | Company name changed glenlaw LIMITED\certificate issued on 07/04/99 (2 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 270 dumbarton road partick glasgow G11 6TU (1 page) |
| 26 March 1999 | New secretary appointed (2 pages) |
| 26 March 1999 | New director appointed (2 pages) |
| 26 March 1999 | New secretary appointed (2 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 270 dumbarton road partick glasgow G11 6TU (1 page) |
| 26 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | Partic of mort/charge * (5 pages) |
| 24 March 1999 | Partic of mort/charge * (5 pages) |
| 25 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Director resigned (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 25 February 1999 | Director resigned (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 9 February 1999 | Incorporation (16 pages) |
| 9 February 1999 | Incorporation (16 pages) |