PRIMERA GROUP HOLDINGS LIMITED
ABERDEEN SLLP 144 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC518145
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, SCOTLAND, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 24 November 2016 with updates; Termination of appointment of David Alan Rennie as a director on 22 November 2016. The most likely internet sites of PRIMERA GROUP HOLDINGS LIMITED are www.primeragroupholdings.co.uk, and www.primera-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primera Group Holdings Limited is a Private Limited Company. The company registration number is SC518145. Primera Group Holdings Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Primera Group Holdings Limited is 34 Albyn Place Aberdeen Scotland Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. FORBES, Michael George is a Director of the company. FORSYTH-MUNTER, Morgan Ross is a Director of the company. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 16 October 2015
Director
FORBES, Michael George
Appointed Date: 22 November 2016
55 years old
Director
FORSYTH-MUNTER, Morgan Ross
Appointed Date: 22 November 2016
40 years old

Resigned Directors

Director
FORBES, Neil David
Resigned: 22 November 2016
Appointed Date: 16 October 2015
54 years old
Director
RENNIE, David Alan
Resigned: 22 November 2016
Appointed Date: 16 October 2015
72 years old

PRIMERA GROUP HOLDINGS LIMITED Events

28 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
24 Nov 2016
Termination of appointment of David Alan Rennie as a director on 22 November 2016
24 Nov 2016
Confirmation statement made on 15 October 2016 with updates
22 Nov 2016
Termination of appointment of Neil David Forbes as a director on 22 November 2016
22 Nov 2016
Appointment of Mr Morgan Ross Forsyth-Munter as a director on 22 November 2016
22 Nov 2016
Appointment of Mr Michael George Forbes as a director on 22 November 2016
11 Nov 2015
Company name changed sllp 144 LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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