Company NamePrime Property Group Ltd.
Company StatusActive
Company NumberSC546146
CategoryPrivate Limited Company
Incorporation Date23 September 2016(7 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jamie Airnes
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(same day as company formation)
RoleProperty & Investment Management
Country of ResidenceUnited Kingdom
Correspondence Address42 Queens Road
Aberdeen
AB15 4YE
Scotland
Director NameMr Graeme Ross Gordon
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(same day as company formation)
RoleOil & Gas Drilling Consultant
Country of ResidenceUnited Kingdom
Correspondence Address42 Queens Road
Aberdeen
AB15 4YE
Scotland
Director NameMr David John Stephenson
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address42 Queens Road
Aberdeen
AB15 4YE
Scotland

Location

Registered Address42 Queens Road
Aberdeen
AB15 4YE
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Charges

3 February 2017Delivered on: 24 February 2017
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: 177 hardgate in the city and county of aberdeen.
Outstanding
17 December 2016Delivered on: 5 January 2017
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: 177 hardgate, city and county of aberdeen.
Outstanding
29 November 2016Delivered on: 9 December 2016
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding

Filing History

25 September 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
26 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
29 September 2022Registered office address changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to 42 Queens Road Aberdeen AB15 4YE on 29 September 2022 (1 page)
29 September 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
23 June 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
8 November 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
22 September 2020Confirmation statement made on 22 September 2020 with updates (4 pages)
9 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
26 October 2019Registered office address changed from 100 Union Street Aberdeen AB10 1QR Scotland to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA on 26 October 2019 (1 page)
2 October 2019Confirmation statement made on 22 September 2019 with updates (4 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
25 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
5 July 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
18 December 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
24 February 2017Registration of charge SC5461460003, created on 3 February 2017 (9 pages)
24 February 2017Registration of charge SC5461460003, created on 3 February 2017 (9 pages)
5 January 2017Registration of charge SC5461460002, created on 17 December 2016 (6 pages)
5 January 2017Registration of charge SC5461460002, created on 17 December 2016 (6 pages)
9 December 2016Registration of charge SC5461460001, created on 29 November 2016 (6 pages)
9 December 2016Registration of charge SC5461460001, created on 29 November 2016 (6 pages)
27 September 2016Appointment of Mr Graeme Ross Gordon as a director on 23 September 2016 (2 pages)
27 September 2016Appointment of Mr David John Stephenson as a director on 23 September 2016 (2 pages)
27 September 2016Appointment of Mr Graeme Ross Gordon as a director on 23 September 2016 (2 pages)
27 September 2016Appointment of Mr David John Stephenson as a director on 23 September 2016 (2 pages)
23 September 2016Incorporation
Statement of capital on 2016-09-23
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 September 2016Incorporation
Statement of capital on 2016-09-23
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)