| Company Name | Prime Land Consultants Limited |
|---|---|
| Director | Thomas Fraser Rankin |
| Company Status | Active |
| Company Number | SC276190 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Fraser Rankin |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Secretary Name | Marion Lorna Rankin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.landrequired.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 3343303 |
| Telephone region | Glasgow |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £71,697 |
| Cash | £46,998 |
| Current Liabilities | £35,267 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 4 weeks from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 23 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 13 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 June 2022 | Change of details for Mr Thomas Fraser Rankin as a person with significant control on 27 May 2022 (2 pages) |
| 9 June 2022 | Cessation of Marion Lorna Rankin as a person with significant control on 27 May 2022 (1 page) |
| 9 June 2022 | Confirmation statement made on 9 June 2022 with updates (4 pages) |
| 2 December 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 2 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 25 November 2019 | Change of details for Mrs Marion Lorna Rankin as a person with significant control on 17 November 2019 (2 pages) |
| 25 November 2019 | Change of details for Mr Thomas Fraser Rankin as a person with significant control on 17 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 25 November 2019 | Director's details changed for Thomas Fraser Rankin on 17 November 2019 (2 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 29 November 2018 | Director's details changed for Thomas Fraser Rankin on 17 November 2018 (2 pages) |
| 29 November 2018 | Secretary's details changed for Marion Lorna Rankin on 17 November 2018 (1 page) |
| 29 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 February 2010 | Director's details changed for Thomas Fraser Rankin on 1 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Thomas Fraser Rankin on 1 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Thomas Fraser Rankin on 1 February 2010 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 November 2008 | Secretary's change of particulars / marion rankin / 20/03/2008 (1 page) |
| 28 November 2008 | Secretary's change of particulars / marion rankin / 20/03/2008 (1 page) |
| 28 November 2008 | Director's change of particulars / thomas rankin / 20/03/2008 (1 page) |
| 28 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 28 November 2008 | Director's change of particulars / thomas rankin / 20/03/2008 (1 page) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 November 2007 | Return made up to 18/11/07; no change of members (6 pages) |
| 28 November 2007 | Return made up to 18/11/07; no change of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 February 2006 | Return made up to 18/11/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 18/11/05; full list of members (6 pages) |
| 7 December 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 7 December 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 26 November 2004 | New director appointed (2 pages) |
| 26 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Incorporation (16 pages) |
| 18 November 2004 | Incorporation (16 pages) |