Primepost Limited

Company Name	Primepost Limited
Company Status	Active
Company Number	SC334331
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Mr Gerrard Martin Crawley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Director Name	Mr Anthony John Strong
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(12 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ

Director Name	Mr Hayden John Savage
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(12 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ

Director Name	Mr Simon Christopher Johnson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(12 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 328/329 Metalbox Factory 30 Great Guildford Street London SE1 0HS

Secretary Name	Mrs Samantha Jayne Ghysen
Status	Current
Appointed	17 December 2019(12 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Unit 328/329 Metalbox Factory 30 Great Guildford Street London SE1 0HS

Director Name	William Fraser
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Secretary Name	Scott Saunders
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Accountant
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Director Name	Mr Colin Neil Rutherford
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 October 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	33 Antonine Road Dullatur North Lanarkshire G68 0FE Scotland

Director Name	Mr Neil David McCallum
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 April 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Document House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Ian Hartley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(4 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 June 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Document House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Mr Ian Hartley
Status	Resigned
Appointed	01 October 2012(4 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 June 2013)
Role	Company Director
Correspondence Address	Document House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Miss Lynne Margaret McCallum
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2016)
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	Document House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Miss Lynne Margaret McCallum
Status	Resigned
Appointed	03 March 2014(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Document House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Charles Sweeney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2020)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Document House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Richard Farmer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ

Director Name	Mr Peter Charles De Haan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Document House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Document House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Accounts

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

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
2 October 2020	Director's details changed for Gerrard Crawley on 1 October 2020 (2 pages)
30 September 2020	Director's details changed for Mr Anthony John Strong on 25 September 2020 (2 pages)
31 March 2020	Termination of appointment of Charles Sweeney as a director on 31 March 2020 (1 page)
24 March 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
2 March 2020	Appointment of Mr Peter Charles De Haan as a director on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mr Simon Christopher Johnson as a director on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mr Anthony John Strong as a director on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mr Richard Farmer as a director on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mr Hayden Savage as a director on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mrs Samantha Jayne Ghysen as a secretary on 17 December 2019 (2 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
21 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
10 October 2016	Termination of appointment of Lynne Margaret Mccallum as a secretary on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Lynne Margaret Mccallum as a director on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Lynne Margaret Mccallum as a director on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Lynne Margaret Mccallum as a secretary on 30 September 2016 (1 page)
26 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
26 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 August 2016	Appointment of Mr Charles Sweeney as a director on 3 August 2016 (2 pages)
3 August 2016	Appointment of Mr Charles Sweeney as a director on 3 August 2016 (2 pages)
10 May 2016	Termination of appointment of Neil David Mccallum as a director on 28 April 2016 (1 page)
10 May 2016	Termination of appointment of Neil David Mccallum as a director on 28 April 2016 (1 page)
20 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
20 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
17 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 May 2014	Appointment of Miss Lynne Margaret Mccallum as a director (2 pages)
5 May 2014	Appointment of Miss Lynne Margaret Mccallum as a director (2 pages)
5 May 2014	Appointment of Miss Lynne Margaret Mccallum as a secretary (2 pages)
5 May 2014	Appointment of Miss Lynne Margaret Mccallum as a secretary (2 pages)
10 January 2014	Termination of appointment of Ian Hartley as a secretary (1 page)
10 January 2014	Termination of appointment of a director (1 page)
10 January 2014	Termination of appointment of Ian Hartley as a secretary (1 page)
10 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Termination of appointment of Ian Hartley as a director (1 page)
10 January 2014	Termination of appointment of a director (1 page)
10 January 2014	Termination of appointment of a director (1 page)
10 January 2014	Termination of appointment of a director (1 page)
10 January 2014	Termination of appointment of Ian Hartley as a director (1 page)
11 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Appointment of Mr Ian Hartley as a secretary (1 page)
14 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Appointment of Mr Ian Hartley as a director (2 pages)
14 January 2013	Appointment of Mr Ian Hartley as a director (2 pages)
14 January 2013	Appointment of Mr Ian Hartley as a secretary (1 page)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 November 2011	Appointment of Mr Neil David Mccallum as a director (2 pages)
8 November 2011	Appointment of Mr Neil David Mccallum as a director (2 pages)
8 November 2011	Termination of appointment of Colin Rutherford as a director (1 page)
8 November 2011	Termination of appointment of Colin Rutherford as a director (1 page)
11 January 2011	Appointment of Mr Colin Rutherford as a director (3 pages)
11 January 2011	Appointment of Mr Colin Rutherford as a director (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
9 December 2010	Termination of appointment of Scott Saunders as a secretary (1 page)
9 December 2010	Termination of appointment of William Fraser as a director (1 page)
9 December 2010	Termination of appointment of Scott Saunders as a secretary (1 page)
9 December 2010	Termination of appointment of William Fraser as a director (1 page)
5 May 2010	Director's details changed for Gerrard Crawley on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for William Fraser on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Gerrard Crawley on 1 October 2009 (2 pages)
5 May 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for William Fraser on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for William Fraser on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Gerrard Crawley on 1 October 2009 (2 pages)
10 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 November 2008	Director's change of particulars / william fraser / 01/09/2008 (1 page)
26 November 2008	Director's change of particulars / william fraser / 01/09/2008 (1 page)
26 November 2008	Director's change of particulars / gerrard crawley / 01/09/2008 (1 page)
26 November 2008	Director's change of particulars / gerrard crawley / 01/09/2008 (1 page)
26 November 2008	Secretary's change of particulars / scott saunders / 01/09/2008 (1 page)
26 November 2008	Secretary's change of particulars / scott saunders / 01/09/2008 (1 page)
26 November 2008	Return made up to 22/11/08; full list of members (3 pages)
26 November 2008	Return made up to 22/11/08; full list of members (3 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
22 November 2007	Incorporation (17 pages)
22 November 2007	Incorporation (17 pages)

Primepost Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland