PRIME INVESTMENTS (GB) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 2QG

Company number SC181822
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address 637-639 POLLOKSHAWS ROAD, GLASGOW, G41 2QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of PRIME INVESTMENTS (GB) LIMITED are www.primeinvestmentsgb.co.uk, and www.prime-investments-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Prime Investments Gb Limited is a Private Limited Company. The company registration number is SC181822. Prime Investments Gb Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Prime Investments Gb Limited is 637 639 Pollokshaws Road Glasgow G41 2qg. . JAFFRI, Nasir is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary JAFFRI, Narjis has been resigned. Secretary JAFFRI, Syed Najif has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director JAFFRI, Syed Najif has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JAFFRI, Nasir
Appointed Date: 05 September 2014
64 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Secretary
JAFFRI, Narjis
Resigned: 05 September 2014
Appointed Date: 19 August 1998
Secretary
JAFFRI, Syed Najif
Resigned: 11 September 1998
Appointed Date: 30 December 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Director
JAFFRI, Syed Najif
Resigned: 05 September 2014
Appointed Date: 30 December 1997
57 years old

Persons With Significant Control

Mr Nasir Jaffri
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PRIME INVESTMENTS (GB) LIMITED Events

11 Nov 2016
Confirmation statement made on 5 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 56 more events
31 Jan 1998
Registered office changed on 31/01/98 from: 7 haberlea gardens glasgow G53 7XB
19 Jan 1998
Director resigned
19 Jan 1998
Registered office changed on 19/01/98 from: 1007 argyle street glasgow G3 8LZ
19 Jan 1998
Secretary resigned
30 Dec 1997
Incorporation

PRIME INVESTMENTS (GB) LIMITED Charges

22 September 2006
Standard security
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground floor shop known as six hundred and thirty seven…
7 September 2006
Standard security
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 125 fenwick road, giffnock, glasgow REN30584.
30 August 2006
Bond & floating charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 October 1998
Standard security
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 483 & 487 victoria road,glasgow.
29 October 1998
Standard security
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 585 duke street,glasgow.

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