| Company Name | Prime Group Scotland Limited |
|---|---|
| Directors | Alan Lawson and Graeme O'Malley |
| Company Status | Active |
| Company Number | SC523585 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2016(8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alan Lawson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old Church Saline Street Airdrie North Lanarkshire ML6 9BE Scotland |
| Director Name | Mr Graeme O'Malley |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old Church Saline Street Airdrie North Lanarkshire ML6 9BE Scotland |
Contact
| Website | www.primebuildsolutions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 770577 |
| Telephone region | Coatbridge |
Location
| Registered Address | The Old Church Saline Street Airdrie North Lanarkshire ML6 9BE Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Charges
| 21 April 2016 | Delivered on: 29 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole (1) the subjects lying on the north east side of manse street, saltcoats registered in the land register of scotland under title number AYR20595; and (2) the subjects known as seven manse street, saltcoats registered in the land register of scotland under title number AYR77808. Outstanding |
|---|---|
| 21 April 2016 | Delivered on: 29 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as ten annieshill view, plains, airdrie registered in the land register of scotland under title number LAN162924. Outstanding |
| 21 April 2016 | Delivered on: 29 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 40 rochsolloch road, airdrie registered in the land register of scotland under title number LAN9311. Outstanding |
| 21 April 2016 | Delivered on: 29 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as nine saline street, airdrie registered in the land register of scotland under title number LAN177806. Outstanding |
| 17 March 2016 | Delivered on: 22 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 3 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
|---|---|
| 2 March 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 11 January 2017 | Confirmation statement made on 6 January 2017 with updates (7 pages) |
| 29 April 2016 | Registration of charge SC5235850002, created on 21 April 2016 (4 pages) |
| 29 April 2016 | Registration of charge SC5235850004, created on 21 April 2016 (4 pages) |
| 29 April 2016 | Registration of charge SC5235850005, created on 21 April 2016 (5 pages) |
| 29 April 2016 | Registration of charge SC5235850003, created on 21 April 2016 (4 pages) |
| 22 March 2016 | Registration of charge SC5235850001, created on 17 March 2016 (8 pages) |
| 29 February 2016 | Statement of capital following an allotment of shares on 31 January 2016
|
| 6 January 2016 | Incorporation Statement of capital on 2016-01-06
|