18 Bothwell Street
Glasgow
G2 6NU
Scotland
Director Name | Sharon Leslie Black |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland |
Website | primasmedia.co.uk |
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Email address | [email protected] |
Telephone | 0141 2854000 |
Telephone region | Glasgow |
Registered Address | C/O William Duncan 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
90 at £1 | Sharon Black 90.00% Ordinary |
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10 at £1 | James Glasgow 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£44,017 |
Cash | £19,511 |
Current Liabilities | £242,538 |
Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
20 December 2012 | Delivered on: 4 January 2013 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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9 October 2020 | Final Gazette dissolved following liquidation (1 page) |
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9 July 2020 | Court order for early dissolution in a winding-up by the court (3 pages) |
4 November 2019 | Registered office address changed from Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ to C/O William Duncan 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 4 November 2019 (2 pages) |
4 November 2019 | Court order in a winding-up (& Court Order attachment) (4 pages) |
3 September 2019 | Termination of appointment of Sharon Leslie Black as a director on 3 September 2019 (1 page) |
12 July 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
9 July 2019 | Appointment of Mr Steven Anthony Craven as a director on 9 July 2019 (2 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
1 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
22 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
22 May 2017 | Director's details changed for Sharon Leslie Black on 19 May 2017 (2 pages) |
22 May 2017 | Director's details changed for Sharon Leslie Black on 19 May 2017 (2 pages) |
19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 February 2015 | Registered office address changed from 15 - 39 Durham Street Glasgow G41 1BS to Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ on 10 February 2015 (1 page) |
10 February 2015 | Registered office address changed from 15 - 39 Durham Street Glasgow G41 1BS to Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ on 10 February 2015 (1 page) |
8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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10 January 2013 | Registered office address changed from 15 George Allan Place Strathaven ML10 6EH Scotland on 10 January 2013 (1 page) |
10 January 2013 | Registered office address changed from 15 George Allan Place Strathaven ML10 6EH Scotland on 10 January 2013 (1 page) |
4 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
4 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
5 December 2012 | Incorporation
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5 December 2012 | Incorporation
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