PRIME FOUR (SERVICES) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XF

Company number SC479663
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address 12 RUBISLAW TERRACE LANE, ABERDEEN, ABERDEENSHIRE, AB10 1XF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 1,000 . The most likely internet sites of PRIME FOUR (SERVICES) LIMITED are www.primefourservices.co.uk, and www.prime-four-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Services Limited is a Private Limited Company. The company registration number is SC479663. Prime Four Services Limited has been working since 10 June 2014. The present status of the company is Active. The registered address of Prime Four Services Limited is 12 Rubislaw Terrace Lane Aberdeen Aberdeenshire 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2015
Director
BONE, Graeme Morrison
Appointed Date: 10 June 2014
56 years old
Director
OAG, Stuart Charles
Appointed Date: 10 June 2014
52 years old

PRIME FOUR (SERVICES) LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 1,000
29 Aug 2016
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,000
12 Oct 2015
Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015
...
... and 2 more events
06 Aug 2015
Satisfaction of charge SC4796630001 in full
03 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
09 Jul 2014
Registration of charge SC4796630001, created on 30 June 2014
10 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP 1

PRIME FOUR (SERVICES) LIMITED Charges

15 September 2015
Charge code SC47 9663 0002
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pavilion 1,2,3,4A & 4B, the forecourt, prime four business…
30 June 2014
Charge code SC47 9663 0001
Delivered: 9 July 2014
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: The fourcourt, prime four business park, kingswells…

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