| Company Name | Primo Properties Limited |
|---|---|
| Directors | Robert McCallum and Michael Christopher Davis |
| Company Status | Active |
| Company Number | SC364531 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2009(14 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert McCallum |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Mr Michael Christopher Davis |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2021(12 years after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Architectural Historian Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Mr Robert George Menzies Clow |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Retired Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
Location
| Registered Address | 10TH Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£6,029 |
| Cash | £15,814 |
| Current Liabilities | £206,806 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Charges
| 15 February 2010 | Delivered on: 24 February 2010 Persons entitled: Heritage Building Preservation Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: Number 6 reform street beith forming the building known as and forming 2-6 reform street beith. Outstanding |
|---|---|
| 15 February 2010 | Delivered on: 24 February 2010 Persons entitled: Heritage Building Preservation Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: Number 8 reform street comprising the building known as and forming 2-6 reform street beith. Outstanding |
| 15 February 2010 | Delivered on: 24 February 2010 Persons entitled: Heritage Building Preservation Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: Number 4 reform street (formerly bellman's close)beith. Outstanding |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
| 24 July 2023 | Termination of appointment of Michael Christopher Davis as a director on 10 July 2023 (1 page) |
| 24 July 2023 | Appointment of Mr William Edward Pearson Nevill as a director on 10 July 2023 (2 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 31 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 27 August 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 27 August 2021 | Appointment of Mr Michael Christopher Davis as a director on 27 August 2021 (2 pages) |
| 27 August 2021 | Termination of appointment of Robert George Menzies Clow as a director on 27 August 2021 (1 page) |
| 25 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 27 August 2019 | Director's details changed for Mr Robert George Menzies Clow on 27 August 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 25 August 2019 with updates (5 pages) |
| 5 July 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 4 December 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 5 September 2018 | Confirmation statement made on 25 August 2018 with updates (5 pages) |
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 13 September 2017 | Confirmation statement made on 25 August 2017 with updates (5 pages) |
| 13 September 2017 | Change of details for Heritage Building Preservation Trust as a person with significant control on 25 August 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 25 August 2017 with updates (5 pages) |
| 13 September 2017 | Change of details for Heritage Building Preservation Trust as a person with significant control on 25 August 2017 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 2 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 29 September 2015 | Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page) |
| 29 September 2015 | Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page) |
| 9 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 September 2014 | Director's details changed for Mr Robert George Menzies Clow on 26 August 2013 (2 pages) |
| 2 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Director's details changed for Mr Robert George Menzies Clow on 26 August 2013 (2 pages) |
| 10 April 2014 | Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW Scotland on 10 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW Scotland on 10 April 2014 (1 page) |
| 3 October 2013 | Director's details changed for Mr Robert Mccallum on 26 August 2012 (2 pages) |
| 3 October 2013 | Director's details changed for Mr Robert George Menzies Clow on 26 August 2012 (2 pages) |
| 3 October 2013 | Director's details changed for Mr Robert Mccallum on 26 August 2012 (2 pages) |
| 3 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Director's details changed for Mr Robert George Menzies Clow on 26 August 2012 (2 pages) |
| 3 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 August 2013 | Registered office address changed from 375 Upper Ground Floor West George Street Glasgow G2 4LW Scotland on 27 August 2013 (1 page) |
| 27 August 2013 | Registered office address changed from C/O French Duncan Llp 375 West George Street Glasgow G2 4LW on 27 August 2013 (1 page) |
| 27 August 2013 | Registered office address changed from C/O French Duncan Llp 375 West George Street Glasgow G2 4LW on 27 August 2013 (1 page) |
| 27 August 2013 | Registered office address changed from 375 Upper Ground Floor West George Street Glasgow G2 4LW Scotland on 27 August 2013 (1 page) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Director's details changed for Mr Robert George Menzies Clow on 26 August 2011 (2 pages) |
| 6 September 2012 | Director's details changed for Mr Robert George Menzies Clow on 26 August 2011 (2 pages) |
| 6 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 February 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 7 February 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 18 November 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Director's details changed for Mr Robert George Menzies Clow on 25 August 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Robert Mccallum on 25 August 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Director's details changed for Mr Robert George Menzies Clow on 25 August 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Robert Mccallum on 25 August 2010 (2 pages) |
| 24 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 February 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 February 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 25 August 2009 | Incorporation (18 pages) |
| 25 August 2009 | Incorporation (18 pages) |