PRIMA SECURITY LTD.
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4NQ

Company number SC160817
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address 68-74 QUEEN ELIZABETH AVENUE, HILLINGTON PARK, GLASGOW, G52 4NQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 200 . The most likely internet sites of PRIMA SECURITY LTD. are www.primasecurity.co.uk, and www.prima-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Prima Security Ltd is a Private Limited Company. The company registration number is SC160817. Prima Security Ltd has been working since 04 October 1995. The present status of the company is Active. The registered address of Prima Security Ltd is 68 74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4nq. . MCMANUS, James is a Secretary of the company. MCMANUS, James is a Director of the company. MCMANUS, Josehine is a Director of the company. Secretary HOLMES, Ian has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOLMES, Ian has been resigned. Director SINCLAIR, Graeme has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MCMANUS, James
Appointed Date: 27 December 2004
Director
MCMANUS, James
Appointed Date: 04 October 1995
59 years old
Director
MCMANUS, Josehine
Appointed Date: 20 December 2004
55 years old

Resigned Directors

Secretary
HOLMES, Ian
Resigned: 27 December 2004
Appointed Date: 04 October 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995
Director
HOLMES, Ian
Resigned: 27 December 2004
Appointed Date: 04 October 1995
85 years old
Director
SINCLAIR, Graeme
Resigned: 08 October 1996
Appointed Date: 03 June 1996
29 years old

Persons With Significant Control

Mr James Mcmanus
Notified on: 15 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PRIMA SECURITY LTD. Events

13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
29 Jun 2015
Registered office address changed from 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NZ Scotland to 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 29 June 2015
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
03 Jul 1996
New director appointed
25 Apr 1996
Registered office changed on 25/04/96 from: 51 otago street kelvinbridge glasgow G12 8PQ
12 Apr 1996
Accounting reference date notified as 31/01
05 Oct 1995
Secretary resigned
04 Oct 1995
Incorporation

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