PRIME FOUR LIMITED
ABERDEEN DRUM KINGSWELLS 5 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XF

Company number SC407072
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address THE COACH HOUSE, 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Satisfaction of charge SC4070720002 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of PRIME FOUR LIMITED are www.primefour.co.uk, and www.prime-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Four Limited is a Private Limited Company. The company registration number is SC407072. Prime Four Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Prime Four Limited is The Coach House 12 Rubislaw Terrace Lane Aberdeen Ab10 1xf. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BONE, Graeme Morrison is a Director of the company. OAG, Stuart Charles is a Director of the company. WILSON, Alan Baxter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2015
Director
BONE, Graeme Morrison
Appointed Date: 08 September 2011
56 years old
Director
OAG, Stuart Charles
Appointed Date: 08 July 2013
52 years old
Director
WILSON, Alan Baxter
Appointed Date: 09 March 2012
75 years old

PRIME FOUR LIMITED Events

31 Jan 2017
Satisfaction of charge SC4070720002 in full
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
16 Oct 2015
Registration of charge SC4070720002, created on 14 October 2015
08 Oct 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr graeme morrison bone
...
... and 14 more events
16 Jul 2013
Appointment of Mr Stuart Charles Oag as a director
04 Apr 2013
Company name changed drum kingswells 5 LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
01 Oct 2012
Annual return made up to 8 September 2012 with full list of shareholders
26 Mar 2012
Appointment of Alan Baxter Wilson as a director
08 Sep 2011
Incorporation
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.

PRIME FOUR LIMITED Charges

14 October 2015
Charge code SC40 7072 0002
Delivered: 16 October 2015
Status: Satisfied on 31 January 2017
Persons entitled: Barclays Bank PLC
Description: ABN115374…
12 June 2014
Charge code SC40 7072 0001
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: David Alan Rennie (As an Executor) Andrew James Findlay (As an Individual and Executor) Mrs Maggie Jane Findlay or Stephen Mrs Catherine Greig Findlay or Stewart
Description: Area of ground at kingswells home farm, kingwells, aberdeen…

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