| Company Name | Primalis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362839 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2009(14 years, 9 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Francel Cary Hendricks |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 21 Medrox Gardens Condorrat Cumbernauld North Lanarkshire G67 4AJ Scotland |
| Secretary Name | Mr Cary Hendricks |
|---|---|
| Status | Closed |
| Appointed | 01 September 2013(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 April 2017) |
| Role | Company Director |
| Correspondence Address | 21 Medrox Gardens Cumbernauld Glasgow G67 4AJ Scotland |
| Secretary Name | Mrs Joanne Hendricks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Medrox Gardens Cumbernauld Lanarkshire G67 4AJ Scotland |
| Director Name | Mrs Joanne Hendricks |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2009(2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 September 2013) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland |
Contact
| Website | primalis.com |
|---|
Location
| Registered Address | 21 Medrox Gardens Cumbernauld Glasgow G67 4AJ Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld South |
Shareholders
| 1 at £1 | Francel Cary Hendricks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23 |
| Current Liabilities | £15,855 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2017 | Application to strike the company off the register (3 pages) |
| 18 January 2017 | Application to strike the company off the register (3 pages) |
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Registered office address changed from C/O Primalis Ltd Titanium 1 Kings Inch Place Glasgow G51 4BP to 21 Medrox Gardens Cumbernauld Glasgow G67 4AJ on 6 August 2015 (1 page) |
| 6 August 2015 | Registered office address changed from C/O Primalis Ltd Titanium 1 Kings Inch Place Glasgow G51 4BP to 21 Medrox Gardens Cumbernauld Glasgow G67 4AJ on 6 August 2015 (1 page) |
| 6 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Registered office address changed from C/O Primalis Ltd Titanium 1 Kings Inch Place Glasgow G51 4BP to 21 Medrox Gardens Cumbernauld Glasgow G67 4AJ on 6 August 2015 (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Termination of appointment of Joanne Hendricks as a director on 1 September 2013 (1 page) |
| 14 August 2014 | Termination of appointment of Joanne Hendricks as a director on 1 September 2013 (1 page) |
| 14 August 2014 | Termination of appointment of Joanne Hendricks as a secretary on 1 September 2013 (1 page) |
| 14 August 2014 | Termination of appointment of Joanne Hendricks as a secretary on 1 September 2013 (1 page) |
| 14 August 2014 | Appointment of Mr Cary Hendricks as a secretary on 1 September 2013 (2 pages) |
| 14 August 2014 | Appointment of Mr Cary Hendricks as a secretary on 1 September 2013 (2 pages) |
| 14 August 2014 | Termination of appointment of Joanne Hendricks as a secretary on 1 September 2013 (1 page) |
| 14 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Termination of appointment of Joanne Hendricks as a director on 1 September 2013 (1 page) |
| 14 August 2014 | Appointment of Mr Cary Hendricks as a secretary on 1 September 2013 (2 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 January 2013 | Administrative restoration application (3 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 17 January 2013 | Administrative restoration application (3 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 17 January 2013 | Annual return made up to 20 July 2012 with a full list of shareholders (14 pages) |
| 17 January 2013 | Annual return made up to 20 July 2012 with a full list of shareholders (14 pages) |
| 23 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2011 | Registered office address changed from , C/O Primalis Ltd, 21 Medrox Gardens, Cumbernauld, Glasgow, G67 4AJ, Scotland on 23 November 2011 (1 page) |
| 23 November 2011 | Registered office address changed from , C/O Primalis Ltd, 21 Medrox Gardens, Cumbernauld, Glasgow, G67 4AJ, Scotland on 23 November 2011 (1 page) |
| 6 October 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Registered office address changed from , Sherwood House 7 Glasgow Road, Paisley, Renfrewshire, PA1 3QS on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from , Sherwood House 7 Glasgow Road, Paisley, Renfrewshire, PA1 3QS on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from , Sherwood House 7 Glasgow Road, Paisley, Renfrewshire, PA1 3QS on 6 October 2011 (1 page) |
| 6 October 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Mrs Joanne Oonagh Hendricks on 20 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Mrs Joanne Oonagh Hendricks on 20 July 2010 (2 pages) |
| 24 September 2009 | Director appointed joanne oonagh hendricks (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from, 21 medrox gardens, condorrat, cumbernauld, north lanarkshire, G67 4AJ (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from, 21 medrox gardens, condorrat, cumbernauld, north lanarkshire, G67 4AJ (1 page) |
| 24 September 2009 | Director appointed joanne oonagh hendricks (1 page) |
| 20 July 2009 | Incorporation (16 pages) |
| 20 July 2009 | Incorporation (16 pages) |