PRIMEPOST LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC334331
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address DOCUMENT HOUSE, PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Lynne Margaret Mccallum as a secretary on 30 September 2016; Termination of appointment of Lynne Margaret Mccallum as a director on 30 September 2016. The most likely internet sites of PRIMEPOST LIMITED are www.primepost.co.uk, and www.primepost.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Primepost Limited is a Private Limited Company. The company registration number is SC334331. Primepost Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Primepost Limited is Document House Phoenix Crescent Strathclyde Business Park Bellshill Ml4 3nj. . CRAWLEY, Gerrard is a Director of the company. SWEENEY, Charles is a Director of the company. Secretary HARTLEY, Ian has been resigned. Secretary MCCALLUM, Lynne Margaret has been resigned. Secretary SAUNDERS, Scott has been resigned. Secretary BRIAN REID LTD. has been resigned. Director FRASER, William has been resigned. Director HARTLEY, Ian has been resigned. Director MCCALLUM, Lynne Margaret has been resigned. Director MCCALLUM, Neil David has been resigned. Director RUTHERFORD, Colin Neil has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
CRAWLEY, Gerrard
Appointed Date: 22 November 2007
63 years old
Director
SWEENEY, Charles
Appointed Date: 03 August 2016
62 years old

Resigned Directors

Secretary
HARTLEY, Ian
Resigned: 26 June 2013
Appointed Date: 01 October 2012
Secretary
MCCALLUM, Lynne Margaret
Resigned: 30 September 2016
Appointed Date: 03 March 2014
Secretary
SAUNDERS, Scott
Resigned: 15 November 2010
Appointed Date: 22 November 2007
Secretary
BRIAN REID LTD.
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Director
FRASER, William
Resigned: 02 January 2010
Appointed Date: 22 November 2007
81 years old
Director
HARTLEY, Ian
Resigned: 29 June 2013
Appointed Date: 01 October 2012
59 years old
Director
MCCALLUM, Lynne Margaret
Resigned: 30 September 2016
Appointed Date: 03 March 2014
57 years old
Director
MCCALLUM, Neil David
Resigned: 28 April 2016
Appointed Date: 08 November 2011
54 years old
Director
RUTHERFORD, Colin Neil
Resigned: 15 October 2011
Appointed Date: 30 November 2010
70 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Document Outsourcing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMEPOST LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
10 Oct 2016
Termination of appointment of Lynne Margaret Mccallum as a secretary on 30 September 2016
10 Oct 2016
Termination of appointment of Lynne Margaret Mccallum as a director on 30 September 2016
26 Aug 2016
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Appointment of Mr Charles Sweeney as a director on 3 August 2016
...
... and 38 more events
28 Nov 2007
Accounting reference date shortened from 30/11/08 to 31/03/08
28 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007
Secretary resigned
28 Nov 2007
Director resigned
22 Nov 2007
Incorporation

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