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PRIME GROUP SCOTLAND LIMITED

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

This company is commonly known as Prime Group Scotland Limited. The company was founded 8 years ago and was given the registration number SC523585. The firm's registered office is in AIRDRIE. You can find them at The Old Church, Saline Street, Airdrie, North Lanarkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRIME GROUP SCOTLAND LIMITED
Company Number:SC523585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Church, Saline Street, Airdrie, North Lanarkshire, Scotland, ML6 9BE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Church, Saline Street, Airdrie, Scotland, ML6 9BE

Director06 January 2016Active
The Old Church, Saline Street, Airdrie, Scotland, ML6 9BE

Director06 January 2016Active

People with Significant Control

Prime Group Scotland Employee Ownership Trust Ltd
Notified on:21 December 2023
Status:Active
Country of residence:Scotland
Address:The Old Church, Saline Street, Airdrie, Scotland, ML6 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme O'Malley
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Scotland
Address:The Old Church, Saline Street, Airdrie, Scotland, ML6 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Lawson
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Scotland
Address:The Old Church, 9 Saline Street, Airdrie, Scotland, ML6 9BE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-18Capital

Capital allotment shares.

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2024-01-18Capital

Capital alter shares subdivision.

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2024-01-18Capital

Capital name of class of shares.

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2024-01-10Incorporation

Memorandum articles.

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2024-01-10Resolution

Resolution.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-15Mortgage

Mortgage satisfy charge full.

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2022-08-15Mortgage

Mortgage satisfy charge full.

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2022-08-15Mortgage

Mortgage satisfy charge full.

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2022-08-15Mortgage

Mortgage satisfy charge full.

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2022-08-05Mortgage

Mortgage satisfy charge full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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