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PRIMAS PRODUCTS LTD

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

This company is commonly known as Primas Products Ltd. The company was founded 19 years ago and was given the registration number SC273191. The firm's registered office is in DUNFERMLINE. You can find them at Torridon House Torridon Lane, Rosyth, Dunfermline, Fife. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PRIMAS PRODUCTS LTD
Company Number:SC273191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Torridon House Torridon Lane, Rosyth, Dunfermline, Fife, KY11 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Letham View, 24 Chapel Place, Inverkeithing, Scotland, KY11 1NQ

Secretary10 September 2004Active
3/2 Barcapel Avenue, Newton Mearns, Glasgow, G77 6QJ

Director10 September 2004Active
Wester Glentore Cottage, Greengairs, Airdrie, Scotland, ML6 7TU

Director01 May 2015Active
Letham View, 24 Chapel Place, Inverkeithing, Scotland, KY11 1NQ

Director10 September 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary10 September 2004Active
10 Low Barholm, Kilbarchan, Johnstone, PA10 2ET

Director10 September 2004Active
3/1, 40 Murano Street, Glasgow, G20 7RT

Director10 September 2004Active
9, Hutton Drive, Mavor Park Gardens, East Kilbride, Scotland, G74 4GJ

Director10 September 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 September 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 September 2004Active

People with Significant Control

Mr Alisdair Colquhon Bruce
Notified on:31 August 2016
Status:Active
Date of birth:June 1935
Nationality:British
Country of residence:Scotland
Address:Torridon House, Torridon Lane, Dunfermline, Scotland, KY11 2EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-03-26Accounts

Change account reference date company previous shortened.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-11-26Capital

Capital return purchase own shares.

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2020-11-26Capital

Capital return purchase own shares.

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2020-11-26Capital

Capital return purchase own shares.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Change account reference date company current extended.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Persons with significant control

Change to a person with significant control.

Download
2018-07-03Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type micro entity.

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2016-11-24Capital

Capital alter shares subdivision.

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2016-11-10Officers

Termination director company with name termination date.

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2016-11-10Officers

Change person director company with change date.

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2016-11-10Officers

Change person director company with change date.

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