Company NamePrime Roof Solutions Limited
DirectorsAlan Lawson and Graeme O'Malley
Company StatusActive
Company NumberSC553032
CategoryPrivate Limited Company
Incorporation Date20 December 2016(7 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Alan Lawson
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Old Church 9 Saline Street
Airdrie
ML6 9BE
Scotland
Director NameMr Graeme O'Malley
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Old Church 9 Saline Street
Airdrie
ML6 9BE
Scotland

Location

Registered AddressThe Old Church
9 Saline Street
Airdrie
ML6 9BE
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie Central
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

24 June 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
30 December 2019Confirmation statement made on 19 December 2019 with updates (4 pages)
12 August 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
25 April 2019Statement of capital following an allotment of shares on 9 April 2019
  • GBP 10.00
(8 pages)
18 April 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
21 December 2018Confirmation statement made on 19 December 2018 with updates (4 pages)
24 October 2018Purchase of own shares. (3 pages)
15 October 2018Cancellation of shares. Statement of capital on 29 August 2018
  • GBP 90.40
(6 pages)
5 April 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
16 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 1 ordinary share of £1 sub-divided and converted into 10 a ordinary shares of £0.10 each // new classes of shares 12/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
3 January 2018Notification of Prime Group Scotland Limited as a person with significant control on 12 October 2017 (2 pages)
3 January 2018Notification of Prime Group Scotland Limited as a person with significant control on 12 October 2017 (2 pages)
2 January 2018Confirmation statement made on 19 December 2017 with updates (5 pages)
2 January 2018Confirmation statement made on 19 December 2017 with updates (5 pages)
20 December 2016Incorporation
Statement of capital on 2016-12-20
  • GBP 1
(30 pages)
20 December 2016Incorporation
Statement of capital on 2016-12-20
  • GBP 1
(30 pages)