Company NamePrime Construction 1 Limited
DirectorPaolo Antonio Pietro Bardelli
Company StatusActive - Proposal to Strike off
Company NumberSC522788
CategoryPrivate Limited Company
Incorporation Date17 December 2015(8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Paolo Antonio Pietro Bardelli
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2017(1 year, 8 months after company formation)
Appointment Duration6 years, 6 months
RoleBuilder
Country of ResidenceScotland
Correspondence Address249 Govan Road
Glasgow
G51 1HJ
Scotland
Director NameMr Graham Stanley Stuart
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2015(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address385 Aikenhead Road
Glasgow
G42 0QG
Scotland

Location

Registered Address249 Govan Road
Glasgow
G51 1HJ
Scotland
ConstituencyGlasgow Central
WardGovan
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 September 2020 (3 years, 6 months ago)
Next Return Due26 September 2021 (overdue)

Filing History

23 April 2021Compulsory strike-off action has been suspended (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
22 October 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
26 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
20 September 2019Registered office address changed from 385 Aikenhead Road Glasgow G42 0QG United Kingdom to 249 Govan Road Glasgow G51 1HJ on 20 September 2019 (1 page)
16 January 2019Confirmation statement made on 12 September 2018 with no updates (3 pages)
1 December 2018Compulsory strike-off action has been discontinued (1 page)
30 November 2018Micro company accounts made up to 31 December 2017 (2 pages)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
13 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017Appointment of Mr Paolo Bardelli as a director on 5 September 2017 (2 pages)
12 September 2017Termination of appointment of Graham Stanley Stuart as a director on 5 September 2017 (1 page)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017Cessation of Graham Stanley Stuart as a person with significant control on 5 September 2017 (1 page)
12 September 2017Cessation of Graham Stanley Stuart as a person with significant control on 5 September 2017 (1 page)
12 September 2017Termination of appointment of Graham Stanley Stuart as a director on 5 September 2017 (1 page)
12 September 2017Notification of Paolo Bardelli as a person with significant control on 5 September 2017 (2 pages)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017Notification of Paolo Bardelli as a person with significant control on 5 September 2017 (2 pages)
12 September 2017Appointment of Mr Paolo Bardelli as a director on 5 September 2017 (2 pages)
15 March 2017Compulsory strike-off action has been discontinued (1 page)
15 March 2017Compulsory strike-off action has been discontinued (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
14 March 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
17 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-17
  • GBP 10
(22 pages)
17 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-17
  • GBP 10
(22 pages)