Dunfermline
KY11 8PB
Scotland
Secretary Name | CCW Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 February 2004(same day as company formation) |
Correspondence Address | Crescent House Carnegie Campus Dunfermline Fife KY11 8GR Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.primepay.co.uk |
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Registered Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline South |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £126,117 |
Cash | £112,659 |
Current Liabilities | £7,870 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 July 2020 | Final Gazette dissolved following liquidation (1 page) |
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7 April 2020 | Final account prior to dissolution in MVLÂ (final account attached) (11 pages) |
26 June 2019 | Registered office address changed from The Capital Building St. Andrew Square Edinburgh EH2 2AF Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 26 June 2019 (2 pages) |
26 June 2019 | Resolutions
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15 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
4 January 2019 | Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to The Capital Building St. Andrew Square Edinburgh EH2 2AF on 4 January 2019 (1 page) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
9 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
1 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Director's details changed for David William Mclaughlin on 1 June 2013 (2 pages) |
28 February 2014 | Director's details changed for David William Mclaughlin on 1 June 2013 (2 pages) |
28 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Director's details changed for David William Mclaughlin on 1 June 2013 (2 pages) |
28 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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31 May 2013 | Registered office address changed from , 40 Charlotte Square, Edinburgh, EH2 4HQ on 31 May 2013 (1 page) |
31 May 2013 | Registered office address changed from , 40 Charlotte Square, Edinburgh, EH2 4HQ on 31 May 2013 (1 page) |
29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
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14 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
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17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 February 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
16 February 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
16 February 2010 | Director's details changed for David William Mclaughlin on 1 October 2009 (2 pages) |
16 February 2010 | Director's details changed for David William Mclaughlin on 1 October 2009 (2 pages) |
16 February 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
16 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Director's details changed for David William Mclaughlin on 1 October 2009 (2 pages) |
16 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
18 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
6 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
6 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 June 2007 | Secretary's particulars changed (1 page) |
12 June 2007 | Secretary's particulars changed (1 page) |
27 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
27 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
23 June 2006 | Director's particulars changed (1 page) |
23 June 2006 | Director's particulars changed (1 page) |
28 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
28 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
1 March 2005 | Return made up to 03/02/05; full list of members (3 pages) |
1 March 2005 | Return made up to 03/02/05; full list of members (3 pages) |
4 August 2004 | Resolutions
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4 August 2004 | Resolutions
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26 July 2004 | Resolutions
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26 July 2004 | Resolutions
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14 July 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
14 July 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
6 July 2004 | Resolutions
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6 July 2004 | Resolutions
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11 February 2004 | Registered office changed on 11/02/04 from: 12 drumsheugh gardens, edinburgh, EH3 7QG (1 page) |
11 February 2004 | Registered office changed on 11/02/04 from: 12 drumsheugh gardens, edinburgh, EH3 7QG (1 page) |
3 February 2004 | Secretary resigned (1 page) |
3 February 2004 | Incorporation (17 pages) |
3 February 2004 | Incorporation (17 pages) |
3 February 2004 | Secretary resigned (1 page) |