Primero Business Solutions Limited

Company Name	Primero Business Solutions Limited
Director	Kenneth Duncan Stewart
Company Status	Active
Company Number	SC282049
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Secretary Name	Christine Stewart
Nationality	British
Status	Current
Appointed	09 August 2005(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Hillside Road Forfar Angus DD8 2AY Scotland

Director Name	Mr Kenneth Duncan Stewart
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Hillside Road Forfar Angus DD8 2AY Scotland

Director Name	Bruce Elliott
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Union Street Friockheim Angus DD11 4TD Scotland

Director Name	Fiona Jayne Smith
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	28b Hillside Road Forfar Angus DD8 2AY Scotland

Secretary Name	Bruce Elliott
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Union Street Friockheim Angus DD11 4TD Scotland

Director Name	Susan Elliott
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 2009)
Role	Company Director
Correspondence Address	Heatherbank Union Street Friockheim Angus DD11 4TD Scotland

Contact

Website	www.primerobs.com

Location

Registered Address	28 Hillside Road Forfar Angus DD8 2AY Scotland
Constituency	Angus
Ward	Forfar and District

Financials

Year	2013
Net Worth	£15,332
Cash	£19,408
Current Liabilities	£5,405

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

19 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
18 July 2023	Director's details changed for Mr Kenneth Duncan Stewart on 18 July 2023 (2 pages)
25 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 31 March 2021 (5 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 160 (5 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 160 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 160 (5 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 160 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 160 (5 pages)
27 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 160 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
21 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
12 January 2010	Termination of appointment of Susan Elliott as a director (2 pages)
12 January 2010	Termination of appointment of Susan Elliott as a director (2 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 September 2009	Return made up to 19/08/09; full list of members (4 pages)
15 September 2009	Return made up to 19/08/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 August 2007	Return made up to 19/08/07; full list of members (3 pages)
21 August 2007	Return made up to 19/08/07; full list of members (3 pages)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 April 2007	Nc inc already adjusted 07/03/07 (1 page)
23 April 2007	Nc inc already adjusted 07/03/07 (1 page)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	Return made up to 19/08/06; full list of members (6 pages)
20 September 2006	Return made up to 19/08/06; full list of members (6 pages)
20 September 2006	Ad 18/08/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Ad 18/08/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 September 2006	New director appointed (2 pages)
30 August 2005	Return made up to 19/08/05; full list of members (6 pages)
30 August 2005	Return made up to 19/08/05; full list of members (6 pages)
15 August 2005	Registered office changed on 15/08/05 from: heatherbank, union street, friockheim, angus, DD11 4TD (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned;director resigned (1 page)
15 August 2005	Registered office changed on 15/08/05 from: heatherbank, union street, friockheim, angus, DD11 4TD (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Incorporation (19 pages)
23 March 2005	Incorporation (19 pages)

Primero Business Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland