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PRIME FOUR LIMITED

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

This company is commonly known as Prime Four Limited. The company was founded 13 years ago and was given the registration number SC407072. The firm's registered office is in ABERDEEN. You can find them at The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRIME FOUR LIMITED
Company Number:SC407072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary26 August 2015Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director08 September 2011Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director08 July 2013Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

Director09 September 2016Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

Director09 September 2016Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director09 March 2012Active

People with Significant Control

Dpg Holdco Limited
Notified on:03 July 2020
Status:Active
Country of residence:United Kingdom
Address:The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Graeme Morrison Bone
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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