| Company Name | Primetex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC270419 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2004(19 years, 9 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert Kyle Fulton |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Computer Consutlancy |
| Country of Residence | Edinburgh |
| Correspondence Address | 42 Longformacus Road Edinburgh EH16 6SE Scotland |
| Secretary Name | Judith Anne Fulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(3 years after company formation) |
| Appointment Duration | 15 years, 6 months (closed 14 February 2023) |
| Role | Company Director |
| Correspondence Address | 42 Longformacus Road Edinburgh Midlothian EH16 6SE Scotland |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | Lyon House 160-166 Borough High Street London Bridge London SE1 1JR |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £41,851 |
| Cash | £76,884 |
| Current Liabilities | £40,143 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 14 February 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 November 2022 | Final account prior to dissolution in MVL (final account attached) (13 pages) |
| 30 April 2020 | Resolutions
|
| 30 April 2020 | Registered office address changed from 42 Longformacus Road Edinburgh EH16 6SE to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 30 April 2020 (2 pages) |
| 19 February 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 10 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
| 5 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 1 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 30 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 7 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 July 2009 | Return made up to 08/07/09; no change of members (3 pages) |
| 16 July 2009 | Return made up to 08/07/09; no change of members (3 pages) |
| 20 October 2008 | Return made up to 08/07/08; no change of members (6 pages) |
| 20 October 2008 | Return made up to 08/07/08; no change of members (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 August 2007 | Secretary resigned (1 page) |
| 23 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 30 July 2007 | Return made up to 08/07/07; full list of members (6 pages) |
| 30 July 2007 | Return made up to 08/07/07; full list of members (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 July 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 28 July 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: suite 20 geddes house business centre kirkton north, livingston west lothian EH54 6GU (1 page) |
| 9 August 2004 | Registered office changed on 09/08/04 from: suite 20 geddes house business centre kirkton north, livingston west lothian EH54 6GU (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Resolutions
|
| 16 July 2004 | Resolutions
|
| 8 July 2004 | Incorporation (15 pages) |
| 8 July 2004 | Incorporation (15 pages) |