Primitive State Limited

Company Name	Primitive State Limited
Directors	Benjamin Peter Dawson and Nicholas Paul Haworth
Company Status	Active
Company Number	SC329469
Category	Private Limited Company
Incorporation Date	17 August 2007(16 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Benjamin Peter Dawson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 August 2007(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	46 Craighall Road Edinburgh EH6 4RU Scotland

Director Name	Mr Nicholas Paul Haworth
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 August 2007(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	46 Craighall Road Edinburgh EH6 4RU Scotland

Secretary Name	Mr Nicholas Paul Haworth
Nationality	British
Status	Current
Appointed	17 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	46 Craighall Road Edinburgh EH6 4RU Scotland

Contact

Telephone	0131 5381043
Telephone region	Edinburgh

Location

Registered Address	46 Craighall Road Edinburgh EH6 4RU Scotland
Constituency	Edinburgh North and Leith
Ward	Forth
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,631
Cash	£193
Current Liabilities	£7,778

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

30 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
30 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
27 August 2021	Confirmation statement made on 17 August 2021 with updates (3 pages)
3 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
31 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
28 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
15 April 2019	Registered office address changed from 121 Giles Street Edinburgh EH6 6BZ to 46 Craighall Road Edinburgh EH6 4RU on 15 April 2019 (1 page)
29 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
28 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
1 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (4 pages)
8 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (4 pages)
22 August 2013	Registered office address changed from C/O Nick Haworth 98 Giles Street Edinburgh EH6 6BZ United Kingdom on 22 August 2013 (1 page)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (4 pages)
22 August 2013	Registered office address changed from C/O Nick Haworth 98 Giles Street Edinburgh EH6 6BZ United Kingdom on 22 August 2013 (1 page)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 September 2010	Director's details changed for Mr Nicholas Paul Haworth on 6 August 2010 (2 pages)
3 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
3 September 2010	Director's details changed for Mr Nicholas Paul Haworth on 6 August 2010 (2 pages)
3 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
3 September 2010	Director's details changed for Mr Nicholas Paul Haworth on 6 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Nicholas Paul Haworth on 6 August 2010 (1 page)
2 September 2010	Director's details changed for Benjamin Peter Dawson on 6 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Nicholas Paul Haworth on 6 August 2010 (1 page)
2 September 2010	Secretary's details changed for Nicholas Paul Haworth on 6 August 2010 (1 page)
2 September 2010	Director's details changed for Benjamin Peter Dawson on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for Benjamin Peter Dawson on 6 August 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 January 2010	Registered office address changed from 5 Marchmont Road Edinburgh EH9 1HY United Kingdom on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from 5 Marchmont Road Edinburgh EH9 1HY United Kingdom on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from 5 Marchmont Road Edinburgh EH9 1HY United Kingdom on 4 January 2010 (1 page)
2 October 2009	Location of register of members (1 page)
2 October 2009	Return made up to 17/08/09; full list of members (4 pages)
2 October 2009	Director and secretary's change of particulars / nicholas haworth / 27/07/2009 (1 page)
2 October 2009	Location of debenture register (1 page)
2 October 2009	Location of debenture register (1 page)
2 October 2009	Location of register of members (1 page)
2 October 2009	Return made up to 17/08/09; full list of members (4 pages)
2 October 2009	Director and secretary's change of particulars / nicholas haworth / 27/07/2009 (1 page)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
11 September 2008	Location of register of members (1 page)
11 September 2008	Location of debenture register (1 page)
11 September 2008	Director's change of particulars / benjamin dawson / 17/08/2007 (1 page)
11 September 2008	Director's change of particulars / benjamin dawson / 17/08/2007 (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 5 marchmont road edinburgh EH9 1HY (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 5 marchmont road edinburgh EH9 1HY (1 page)
11 September 2008	Return made up to 17/08/08; full list of members (4 pages)
11 September 2008	Location of debenture register (1 page)
11 September 2008	Return made up to 17/08/08; full list of members (4 pages)
17 August 2007	Incorporation (20 pages)
17 August 2007	Incorporation (20 pages)

Primitive State Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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