PRYME GROUP LIMITED
DUNDEE GLASS ACQUISITION COMPANY LIMITED PACIFIC SHELF 1783 LIMITED

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Company number SC484451
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 11 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, TAYSIDE, DD4 8XD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 28 November 2016 GBP 16,815,837.89 ; Appointment of Murray Mckay Kerr as a director on 28 November 2016. The most likely internet sites of PRYME GROUP LIMITED are www.prymegroup.co.uk, and www.pryme-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Pryme Group Limited is a Private Limited Company. The company registration number is SC484451. Pryme Group Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Pryme Group Limited is 11 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside Dd4 8xd. . WATSON, Frank is a Secretary of the company. AITKEN, Gavin is a Director of the company. DEUCHARS, Gordon is a Director of the company. KERR, Murray Mckay is a Director of the company. ROSS, Hamish Hector Lawrence is a Director of the company. SMITH, Jason Andrew is a Director of the company. WATSON, Frank William is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATSON, Frank
Appointed Date: 20 January 2015
Director
AITKEN, Gavin
Appointed Date: 05 November 2014
64 years old
Director
DEUCHARS, Gordon
Appointed Date: 05 November 2014
56 years old
Director
KERR, Murray Mckay
Appointed Date: 28 November 2016
44 years old
Director
ROSS, Hamish Hector Lawrence
Appointed Date: 18 May 2015
73 years old
Director
SMITH, Jason Andrew
Appointed Date: 22 October 2014
49 years old
Director
WATSON, Frank William
Appointed Date: 23 February 2015
62 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 20 January 2015
Appointed Date: 15 August 2014
Director
CONNON, Roger Gordon
Resigned: 22 October 2014
Appointed Date: 15 August 2014
66 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 October 2014
Appointed Date: 15 August 2014

Persons With Significant Control

Mr Gordon Deuchars
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRYME GROUP LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 31 March 2016
17 Jan 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 16,815,837.89
11 Jan 2017
Appointment of Murray Mckay Kerr as a director on 28 November 2016
12 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 18,480,106.79
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New share class B2/C2 ordinary share created and rights attached in the articles 28/11/2016
...
... and 21 more events
22 Oct 2014
Termination of appointment of Pinsent Masons Director Limited as a director on 22 October 2014
22 Oct 2014
Termination of appointment of Roger Gordon Connon as a director on 22 October 2014
22 Oct 2014
Appointment of Jason Andrew Smith as a director on 22 October 2014
22 Oct 2014
Company name changed pacific shelf 1783 LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-22
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1

PRYME GROUP LIMITED Charges

10 September 2015
Charge code SC48 4451 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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