PRIME DEVELOPMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2SZ

Company number SC160867
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address C/O F A SIDDIQUI & CO, 115 BATH STREET, GLASGOW, SCOTLAND, G2 2SZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of PRIME DEVELOPMENTS LIMITED are www.primedevelopments.co.uk, and www.prime-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Developments Limited is a Private Limited Company. The company registration number is SC160867. Prime Developments Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Prime Developments Limited is C O F A Siddiqui Co 115 Bath Street Glasgow Scotland G2 2sz. . SHARIF, Mohammed is a Secretary of the company. LATIF, Mohammed is a Director of the company. SHARIF, Mohammed is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHARIF, Mohammed
Appointed Date: 05 October 1995
Director
LATIF, Mohammed
Appointed Date: 05 October 1995
65 years old
Director
SHARIF, Mohammed
Appointed Date: 01 October 2006
69 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 05 October 1995
Appointed Date: 05 October 1995
Nominee Director
MABBOTT, Stephen
Resigned: 05 October 1995
Appointed Date: 05 October 1995
75 years old

Persons With Significant Control

Mr Mohammed Sharif
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME DEVELOPMENTS LIMITED Events

08 Dec 2016
Confirmation statement made on 5 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Oct 2015
Secretary's details changed for Mohammed Sharif on 5 October 2015
16 Oct 2015
Director's details changed for Mohammed Sharif on 5 October 2015
...
... and 79 more events
16 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1995
Registered office changed on 16/10/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
13 Oct 1995
Secretary resigned
13 Oct 1995
Director resigned
05 Oct 1995
Incorporation

PRIME DEVELOPMENTS LIMITED Charges

27 September 2002
Standard security
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 344/346 & 348 allison street, edinburgh.
23 January 2001
Standard security
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 56 marloch avenue, port glasgow.
5 December 2000
Standard security
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 69 stevenson drive, edinburgh.
18 October 2000
Standard security
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 157 marloch avenue, port glasgow.
28 August 2000
Standard security
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 findhorn avenue, renfrew.
19 November 1999
Standard security
Delivered: 6 December 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 77/2 stevenson drive, edinburgh.
15 November 1999
Standard security
Delivered: 6 December 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2/6 stenhouse avenue west, edinburgh.
10 September 1999
Standard security
Delivered: 21 September 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 77 stevenson drive edinburgh.
3 August 1999
Standard security
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 125 burns road, greenock.
12 July 1999
Standard security
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14 stenhouse avenue, edinburgh.
21 December 1998
Standard security
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 21 royal mile mansions,50 north bridge,edinburgh.
13 October 1998
Standard security
Delivered: 23 October 1998
Status: Satisfied on 26 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 71/2 stenhouse drive,edinburgh.
10 July 1998
Standard security
Delivered: 17 July 1998
Status: Satisfied on 26 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 17 royal mile mansions,50 north bridge,edinburgh.
7 November 1996
Standard security
Delivered: 15 November 1996
Status: Satisfied on 8 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises at 8 cromdale road,port glasgow.
26 August 1996
Standard security
Delivered: 11 September 1996
Status: Satisfied on 26 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 springvale street,saltcoats.
23 August 1996
Standard security
Delivered: 3 September 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4F2,41 royal mile mansions,north bridge,edinburgh.
16 May 1996
Standard security
Delivered: 5 June 1996
Status: Satisfied on 26 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 dixon avenue,glasgow.
5 February 1996
Standard security
Delivered: 15 February 1996
Status: Satisfied on 1 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Eastmost first floor flat,2 springvale street,saltcoats.
2 February 1996
Standard security
Delivered: 15 February 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31 robert street,port glasgow.
13 December 1995
Standard security
Delivered: 15 December 1995
Status: Satisfied on 11 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/3, 13 robert street, port glasgow.
13 December 1995
Standard security
Delivered: 15 December 1995
Status: Satisfied on 11 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 wallace street, port glasgow.
16 November 1995
Floating charge
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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