| Company Name | Primo Logistics Ltd |
|---|---|
| Director | Sarah Macintyre |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC586213 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2018(6 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Sarah Macintyre |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 November 2020(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Fleet Manager |
| Country of Residence | Scotland |
| Correspondence Address | 35 Rigby Street Rigby Street Glasgow G32 6DS Scotland |
| Director Name | Mr Stephen Millar |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Lorry Driver |
| Country of Residence | Scotland |
| Correspondence Address | 35 Rigby Street Glasgow G32 6DS Scotland |
| Secretary Name | Mr Stephen Millar |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Dunlop Wynd Glasgow G33 6NS Scotland |
| Secretary Name | Mrs Sarah Macintyre |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2020(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 July 2022) |
| Role | Company Director |
| Correspondence Address | 35 Rigby Street Glasgow G32 6DS Scotland |
Location
| Registered Address | 35 Rigby Street Glasgow G32 6DS Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 1 February 2023 (overdue) |
Charges
| 22 November 2019 | Delivered on: 22 November 2019 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 15 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 15 February 2021 | Cessation of Stephen Millar as a person with significant control on 3 February 2021 (1 page) |
| 15 February 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
| 14 February 2021 | Notification of Clark Macintyre as a person with significant control on 3 February 2021 (2 pages) |
| 6 February 2021 | Termination of appointment of Stephen Millar as a director on 3 February 2021 (1 page) |
| 5 January 2021 | Registered office address changed from 1 Dunlop Wynd Glasgow G33 6NS United Kingdom to 35 Rigby Street Glasgow G32 6DS on 5 January 2021 (1 page) |
| 27 November 2020 | Termination of appointment of Stephen Millar as a secretary on 27 November 2020 (1 page) |
| 27 November 2020 | Appointment of Mrs Sarah Macintyre as a secretary on 27 November 2020 (2 pages) |
| 27 November 2020 | Appointment of Mrs Sarah Macintyre as a director on 27 November 2020 (2 pages) |
| 18 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 22 November 2019 | Registration of charge SC5862130001, created on 22 November 2019 (8 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 September 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 24 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 19 January 2018 | Incorporation Statement of capital on 2018-01-19
|
| 19 January 2018 | Incorporation Statement of capital on 2018-01-19
|