Company number SC179893
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address 38 CUNNINGHAMHEAD ESTATE, CUNNINGHAMHEAD, KILMARNOCK, AYRSHIRE, SCOTLAND, KA3 2PE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 38 Cunninghamhead Estate Cunninghamhead Kilmarnock Ayrshire KA3 2PE Scotland to 38 Cunninghamhead Estate Cunninghamhead Kilmarnock Ayrshire KA3 2PE on 2 February 2017; Registered office address changed from 38 Cunninghamhead Estate Cunninghamhead Kilmarnock Ayrshire KA3 2PE Scotland to 38 Cunninghamhead Estate Cunninghamhead Kilmarnock Ayrshire KA3 2PE on 2 February 2017; Registered office address changed from 26 Rosebank Gardens Lawthorn Irvine Ayrshire KA11 2DL to 38 Cunninghamhead Estate Cunninghamhead Kilmarnock Ayrshire KA3 2PE on 2 February 2017. The most likely internet sites of PRIME REPAIRS LIMITED are www.primerepairs.co.uk, and www.prime-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Prime Repairs Limited is a Private Limited Company.
The company registration number is SC179893. Prime Repairs Limited has been working since 22 October 1997.
The present status of the company is Active. The registered address of Prime Repairs Limited is 38 Cunninghamhead Estate Cunninghamhead Kilmarnock Ayrshire Scotland Ka3 2pe. . TUCKER, Catherine is a Secretary of the company. TUCKER, Catherine is a Director of the company. TUCKER, Gerald is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Persons With Significant Control
Mr Gerald Tucker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Tucker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIME REPAIRS LIMITED Events
02 Feb 2017
Registered office address changed from 38 Cunninghamhead Estate Cunninghamhead Kilmarnock Ayrshire KA3 2PE Scotland to 38 Cunninghamhead Estate Cunninghamhead Kilmarnock Ayrshire KA3 2PE on 2 February 2017
02 Feb 2017
Registered office address changed from 38 Cunninghamhead Estate Cunninghamhead Kilmarnock Ayrshire KA3 2PE Scotland to 38 Cunninghamhead Estate Cunninghamhead Kilmarnock Ayrshire KA3 2PE on 2 February 2017
02 Feb 2017
Registered office address changed from 26 Rosebank Gardens Lawthorn Irvine Ayrshire KA11 2DL to 38 Cunninghamhead Estate Cunninghamhead Kilmarnock Ayrshire KA3 2PE on 2 February 2017
18 Nov 2016
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 42 more events
07 Nov 1997
Director resigned
07 Nov 1997
New director appointed
07 Nov 1997
New secretary appointed;new director appointed
07 Nov 1997
Registered office changed on 07/11/97 from: portland business centre portland road, irvine ayrshire KA12 8JE
22 Oct 1997
Incorporation