| Company Name | Prime Structural Solutions (Ayrshire) Ltd |
|---|---|
| Directors | Michael Henry Carlin and Gordon Maxwell |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC610256 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2018(5 years, 6 months ago) |
| Previous Name | Prime Structural Solutions(Ayrshire)Ltd Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Henry Carlin |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36a Ballot Road Irvine KA12 0HW Scotland |
| Director Name | Mr Gordon Maxwell |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36a Ballot Road Irvine KA12 0HW Scotland |
| Secretary Name | Mrs Laura Ann Thomson |
|---|---|
| Status | Current |
| Appointed | 23 April 2021(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Correspondence Address | 36a Ballot Road Irvine KA12 0HW Scotland |
| Director Name | Mr James Easton Adams |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2018(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Heatherhouse Road Irvine Ayrshire KA12 8HQ Scotland |
| Secretary Name | Mrs Pauline Adams |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Heatherhouse Road Irvine Ayrshire KA12 8HQ Scotland |
| Director Name | Mrs Pauline Adams |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2019(7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 April 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Miller Road Ayr KA7 2AY Scotland |
| Director Name | Mr Mark Joseph Boyd |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 March 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Mr Christopher Francis Pattison |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 July 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 29 July 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
Location
| Registered Address | 36a Ballot Road Irvine KA12 0HW Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Filing History
| 22 August 2023 | Change of details for Mr Michael Henry Carlin as a person with significant control on 21 August 2023 (2 pages) |
|---|---|
| 22 August 2023 | Change of details for Mr Gordon Maxwell as a person with significant control on 21 August 2023 (2 pages) |
| 20 July 2023 | Confirmation statement made on 20 July 2023 with updates (4 pages) |
| 20 July 2023 | Termination of appointment of Laura Ann Thomson as a secretary on 10 July 2023 (1 page) |
| 31 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 26 October 2022 | Previous accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 25 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 6 May 2022 | Registered office address changed from Marlin House Heatherhouse Road Irvine KA12 8HQ Scotland to 36a Ballot Road Irvine KA12 0HW on 6 May 2022 (1 page) |
| 23 December 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 8 September 2021 | Resolutions
|
| 8 September 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 26 April 2021 | Sale or transfer of treasury shares. Treasury capital:
|
| 23 April 2021 | Notification of Gordon Maxwell as a person with significant control on 23 April 2021 (2 pages) |
| 23 April 2021 | Appointment of Mr Michael Henry Carlin as a director on 23 April 2021 (2 pages) |
| 23 April 2021 | Appointment of Mr Gordon Maxwell as a director on 23 April 2021 (2 pages) |
| 23 April 2021 | Notification of Michael Henry Carlin as a person with significant control on 23 April 2021 (2 pages) |
| 23 April 2021 | Cessation of Pauline Adams as a person with significant control on 23 April 2021 (1 page) |
| 23 April 2021 | Termination of appointment of Pauline Adams as a secretary on 23 April 2021 (1 page) |
| 23 April 2021 | Termination of appointment of Pauline Adams as a director on 23 April 2021 (1 page) |
| 23 April 2021 | Appointment of Mrs Laura Ann Thomson as a secretary on 23 April 2021 (2 pages) |
| 11 November 2020 | Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to Marlin House Heatherhouse Road Irvine KA12 8HQ on 11 November 2020 (1 page) |
| 8 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 18 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 30 July 2020 | Termination of appointment of Christopher Francis Pattison as a director on 29 July 2020 (1 page) |
| 11 March 2020 | Termination of appointment of Mark Joseph Boyd as a director on 10 March 2020 (1 page) |
| 3 September 2019 | Appointment of Mr Mark Joseph Boyd as a director on 1 July 2019 (2 pages) |
| 3 September 2019 | Appointment of Mr Christopher Francis Pattison as a director on 1 July 2019 (2 pages) |
| 12 August 2019 | Appointment of Mrs Pauline Adams as a director on 10 May 2019 (2 pages) |
| 12 August 2019 | Notification of Pauline Adams as a person with significant control on 10 May 2019 (2 pages) |
| 12 August 2019 | Termination of appointment of James Easton Adams as a director on 10 May 2019 (1 page) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
| 12 August 2019 | Cessation of James Easton Adams as a person with significant control on 10 May 2019 (1 page) |
| 8 October 2018 | Incorporation Statement of capital on 2018-10-08
|
| 8 October 2018 | Incorporation Statement of capital on 2018-10-08
Statement of capital on 2021-04-26
|