PRIME ASPECT LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0PX

Company number SC299766
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address MEADOW VIEW, LONGHAVEN, PETERHEAD, ABERDEENSHIRE, AB42 0PX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of PRIME ASPECT LTD. are www.primeaspect.co.uk, and www.prime-aspect.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Inverurie Rail Station is 23.5 miles; to Aberdeen Rail Station is 24.2 miles; to Portlethen Rail Station is 29.9 miles; to Stonehaven Rail Station is 37.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Aspect Ltd is a Private Limited Company. The company registration number is SC299766. Prime Aspect Ltd has been working since 28 March 2006. The present status of the company is Active. The registered address of Prime Aspect Ltd is Meadow View Longhaven Peterhead Aberdeenshire Ab42 0px. . CAMPBELL-GROAT, Petra is a Secretary of the company. CAMPBELL-GROAT, Petra is a Director of the company. SMITH, Vera is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAMPBELL-GROAT, Petra
Appointed Date: 28 March 2006

Director
CAMPBELL-GROAT, Petra
Appointed Date: 28 March 2006
52 years old

Director
SMITH, Vera
Appointed Date: 28 March 2006
85 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Persons With Significant Control

Mrs Petra Campbell - Groat
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vera Smith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME ASPECT LTD. Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

27 May 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 26 more events
04 Apr 2006
New director appointed
04 Apr 2006
New secretary appointed;new director appointed
30 Mar 2006
Secretary resigned
30 Mar 2006
Director resigned
28 Mar 2006
Incorporation

PRIME ASPECT LTD. Charges

8 December 2008
Standard security
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 15 nellfield place, aberdeen ABN51527.
7 September 2006
Standard security
Delivered: 14 September 2006
Status: Satisfied on 5 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 watson street aberdeen.
14 August 2006
Bond & floating charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…