Company NamePrime Numbers Accountancy Services Limited
DirectorsCharlotte Rebecca Lucy Tucker and Toby Terence Tucker
Company StatusActive
Company NumberSC433115
CategoryPrivate Limited Company
Incorporation Date21 September 2012(9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Charlotte Rebecca Lucy Tucker
Date of BirthFebruary 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address1 Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Director NameDr Toby Terence Tucker
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2012(same day as company formation)
RoleBanker
Country of ResidenceScotland
Correspondence Address1 Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9QA
Scotland

Location

Registered Address1 Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9QA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Charlotte Tucker
100.00%
Ordinary

Financials

Year2014
Net Worth£3,603
Cash£5,026
Current Liabilities£21,281

Accounts

Latest Accounts31 March 2021 (9 months, 3 weeks ago)
Next Accounts Due31 December 2022 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 September 2021 (4 months ago)
Next Return Due5 October 2022 (8 months, 2 weeks from now)

Filing History

30 September 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
20 March 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
22 October 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
1 November 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
5 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
3 September 2018Registered office address changed from Exchange Place 2 Semple Street Edinburgh EH3 8BL to 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 3 September 2018 (1 page)
27 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
22 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
10 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
4 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
28 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(4 pages)
26 September 2014Register(s) moved to registered inspection location 92 Craiglea Drive Edinburgh EH10 5PH (1 page)
26 September 2014Register inspection address has been changed to 92 Craiglea Drive Edinburgh EH10 5PH (1 page)
26 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(4 pages)
26 September 2014Register(s) moved to registered inspection location 92 Craiglea Drive Edinburgh EH10 5PH (1 page)
26 September 2014Register inspection address has been changed to 92 Craiglea Drive Edinburgh EH10 5PH (1 page)
15 May 2014Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN United Kingdom on 15 May 2014 (1 page)
15 May 2014Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN United Kingdom on 15 May 2014 (1 page)
8 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
2 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
2 January 2013Registered office address changed from 92 Craiglea Drive Edinburgh EH10 5PH United Kingdom on 2 January 2013 (1 page)
2 January 2013Registered office address changed from 92 Craiglea Drive Edinburgh EH10 5PH United Kingdom on 2 January 2013 (1 page)
2 January 2013Registered office address changed from 92 Craiglea Drive Edinburgh EH10 5PH United Kingdom on 2 January 2013 (1 page)
24 September 2012Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
24 September 2012Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)