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PRIMA SECURITY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prima Security Ltd.. The company was founded 28 years ago and was given the registration number SC160817. The firm's registered office is in GLASGOW. You can find them at 68-74 Queen Elizabeth Avenue, Hillington Park, Glasgow, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:PRIMA SECURITY LTD.
Company Number:SC160817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:68-74 Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Fisher Drive, Paisley, PA1 2TR

Secretary27 December 2004Active
48 Fisher Drive, Paisley, PA1 2TR

Director04 October 1995Active
48 Fisher Drive, Paisley, PA1 2TR

Director20 December 2004Active
2 Garden Place, Troon, KA10 6BT

Secretary04 October 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 October 1995Active
2 Garden Place, Troon, KA10 6BT

Director04 October 1995Active
51 Otago Street, Glasgow, G12 8PQ

Director03 June 1996Active

People with Significant Control

Mr James Mcmanus
Notified on:15 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:48 Fisher Drive, Fisher Drive, Paisley, Scotland, PA1 2TR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Address

Change registered office address company with date old address new address.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-05-21Address

Change registered office address company with date old address new address.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Accounts

Accounts with accounts type total exemption small.

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