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PRIME CONNEXIONS LIMITED

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

This company is commonly known as Prime Connexions Limited. The company was founded 17 years ago and was given the registration number SC324890. The firm's registered office is in DUNFERMLINE. You can find them at 3 Castle Court, Carnegie Campus, Dunfermline, Fife. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRIME CONNEXIONS LIMITED
Company Number:SC324890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 June 2007
End of financial year:30 June 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crescent House, Carnegie Campus, Dunfermline, United Kingdom, KY11 8GR

Corporate Secretary05 June 2007Active
3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director03 March 2017Active
3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director03 March 2017Active
78 Whitehouse Road, Edinburgh, EH4 6PD

Director30 September 2008Active
Crescent House, Carnegie Campus, Dunfermline, United Kingdom, KY11 8GR

Corporate Director05 June 2007Active

People with Significant Control

Mrs Joy Mclaughlin
Notified on:03 March 2017
Status:Active
Date of birth:October 1962
Nationality:British
Address:3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Mclaughlin
Notified on:03 March 2017
Status:Active
Date of birth:February 1958
Nationality:British
Address:3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-21Gazette

Gazette dissolved liquidation.

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2023-06-21Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-03-19Address

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

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2020-03-19Resolution

Resolution.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-05-30Capital

Capital name of class of shares.

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2017-05-15Officers

Termination director company with name termination date.

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2017-05-15Capital

Capital allotment shares.

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2017-04-06Change of constitution

Statement of companys objects.

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2017-04-06Resolution

Resolution.

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2017-04-06Resolution

Resolution.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-27Capital

Second filing capital allotment shares.

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2017-03-24Accounts

Accounts with accounts type dormant.

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2017-03-23Capital

Capital allotment shares.

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2017-03-21Officers

Appoint person director company with name date.

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2017-03-20Officers

Appoint person director company with name date.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Termination director company with name termination date.

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