| Company Name | Prime Source International (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365283 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2009(14 years, 7 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
| Previous Name | Prime Fource International (Scotland) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Harris |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lilywood Cottage Nr Hurlford Ayrshire KA1 5JW Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Harris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 October 2020 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 24 October 2018 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 24 October 2018 (1 page) |
| 24 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 11 May 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 20 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 5 October 2016 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 5 October 2016 (1 page) |
| 5 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 5 October 2016 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 5 October 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 28 April 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 18 March 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 7 May 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 12 January 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 28 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 27 October 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 30 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 12 April 2010 | Appointment of David Harris as a director (1 page) |
| 12 April 2010 | Appointment of David Harris as a director (1 page) |
| 14 September 2009 | Resolutions
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| 14 September 2009 | Resolutions
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| 12 September 2009 | Company name changed prime fource international (scotland) LIMITED\certificate issued on 14/09/09 (2 pages) |
| 12 September 2009 | Company name changed prime fource international (scotland) LIMITED\certificate issued on 14/09/09 (2 pages) |
| 11 September 2009 | Appointment terminated director stephen mabbott (1 page) |
| 11 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 11 September 2009 | Appointment terminated director stephen mabbott (1 page) |
| 11 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 9 September 2009 | Incorporation (18 pages) |
| 9 September 2009 | Incorporation (18 pages) |