Company number SC523585
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address THE OLD CHURCH, SALINE STREET, AIRDRIE, NORTH LANARKSHIRE, SCOTLAND, ML6 9BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Confirmation statement made on 6 January 2017 with updates; Registration of charge SC5235850003, created on 21 April 2016. The most likely internet sites of PRIME GROUP SCOTLAND LIMITED are www.primegroupscotland.co.uk, and www.prime-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Prime Group Scotland Limited is a Private Limited Company.
The company registration number is SC523585. Prime Group Scotland Limited has been working since 06 January 2016.
The present status of the company is Active. The registered address of Prime Group Scotland Limited is The Old Church Saline Street Airdrie North Lanarkshire Scotland Ml6 9be. . LAWSON, Alan is a Director of the company. O'MALLEY, Graeme is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Alan Lawson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%
PRIME GROUP SCOTLAND LIMITED Events
02 Mar 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Apr 2016
Registration of charge SC5235850003, created on 21 April 2016
29 Apr 2016
Registration of charge SC5235850005, created on 21 April 2016
29 Apr 2016
Registration of charge SC5235850004, created on 21 April 2016
29 Apr 2016
Registration of charge SC5235850002, created on 21 April 2016
22 Mar 2016
Registration of charge SC5235850001, created on 17 March 2016
29 Feb 2016
Statement of capital following an allotment of shares on 31 January 2016
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06
-
MODEL ARTICLES ‐
Model articles adopted
21 April 2016
Charge code SC52 3585 0005
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole (1) the subjects lying on the north east side…
21 April 2016
Charge code SC52 3585 0004
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as ten annieshill view…
21 April 2016
Charge code SC52 3585 0003
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as 40 rochsolloch road…
21 April 2016
Charge code SC52 3585 0002
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as nine saline street…
17 March 2016
Charge code SC52 3585 0001
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…