Company number SC276869
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address THE OLD CHURCH, 9 SALINE STREET, AIRDRIE, NORTH LANARKSHIRE, ML6 9BE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRIME BUILD SOLUTIONS LIMITED are www.primebuildsolutions.co.uk, and www.prime-build-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Prime Build Solutions Limited is a Private Limited Company.
The company registration number is SC276869. Prime Build Solutions Limited has been working since 02 December 2004.
The present status of the company is Active. The registered address of Prime Build Solutions Limited is The Old Church 9 Saline Street Airdrie North Lanarkshire Ml6 9be. . O'MALLEY, Graeme is a Secretary of the company. LAWSON, Alan Anthony is a Director of the company. O'MALLEY, Graeme is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
Persons With Significant Control
Prime Group Scotland Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Graeme O'Malley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Anthony Lawson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIME BUILD SOLUTIONS LIMITED Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Satisfaction of charge SC2768690003 in full
03 May 2016
Satisfaction of charge SC2768690005 in full
...
... and 34 more events
10 Mar 2006
Registered office changed on 10/03/06 from: unit 21, coatbridge business centre, 204 main street coatbridge ML5 3RB
15 Feb 2006
Ad 02/12/04--------- £ si 98@1
21 Dec 2005
Return made up to 02/12/05; full list of members
05 Jan 2005
Registered office changed on 05/01/05 from: 25 townhead kirkintilloch glasgow G66 1NG
02 Dec 2004
Incorporation
17 December 2015
Charge code SC27 6869 0005
Delivered: 29 December 2015
Status: Satisfied
on 3 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects at manse street, saltcoats being…
10 December 2015
Charge code SC27 6869 0004
Delivered: 15 December 2015
Status: Satisfied
on 3 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects at 10 annieshill view, plains…
7 April 2014
Charge code SC27 6869 0003
Delivered: 15 April 2014
Status: Satisfied
on 3 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 rochsolloch road airdrie LAN9311…
31 May 2011
Floating charge
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
20 August 2007
Standard security
Delivered: 28 August 2007
Status: Satisfied
on 3 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 saline street, airdrie LAN177806.