PRIME OPTION LIMITED
GLENLAW LIMITED

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Company number SC193313
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address 270 DUMBARTON ROAD, GLASGOW, G11 6TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of PRIME OPTION LIMITED are www.primeoption.co.uk, and www.prime-option.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Prime Option Limited is a Private Limited Company. The company registration number is SC193313. Prime Option Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Prime Option Limited is 270 Dumbarton Road Glasgow G11 6tx. . HILL, Janice is a Secretary of the company. ARCHIBALD SHARP & SON is a Secretary of the company. HILL, Ronald 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 "Non-trading company".


Current Directors

Secretary
HILL, Janice
Appointed Date: 15 November 2013
Secretary
ARCHIBALD SHARP & SON
Appointed Date: 24 February 1999
Director
HILL, Ronald
Appointed Date: 24 February 1999
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 February 1999
Appointed Date: 09 February 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr Ronald Hill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Hill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME OPTION LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 39 more events
24 Mar 1999
Partic of mort/charge *
25 Feb 1999
Registered office changed on 25/02/99 from: 14 mitchell lane glasgow G1 3NU
25 Feb 1999
Secretary resigned
25 Feb 1999
Director resigned
09 Feb 1999
Incorporation

PRIME OPTION LIMITED Charges

15 March 1999
Bond & floating charge
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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