This company is commonly known as Prime Maintenance Solutions Ltd.. The company was founded 13 years ago and was given the registration number SC388644. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PRIME MAINTENANCE SOLUTIONS LTD. |
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Company Number | : | SC388644 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 November 2010 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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60 Strathmore Road, 60 Strathmore Road, Balmore Industrial Estate, Glasgow, United Kingdom, G22 7DW | Director | 15 December 2020 | Active |
60 Strathmore Road, 60 Strathmore Road, Balmore Industrial Estate, Glasgow, United Kingdom, G22 7DW | Director | 15 December 2020 | Active |
44, Marchfield, Milngavie, Glasgow, Scotland, G62 8HZ | Secretary | 21 February 2011 | Active |
Mayfield House, West Balgrochan Road, Torrance, Glasgow, Scotland, G64 4DF | Secretary | 11 November 2010 | Active |
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 11 November 2010 | Active |
44, Marchfield, Milngavie, Glasgow, Scotland, G62 8HZ | Director | 21 February 2011 | Active |
44, Marchfield, Milngavie, Glasgow, Scotland, G62 8HZ | Director | 08 August 2012 | Active |
Mayfield House, West Balgrochan Road, Torrance, Glasgow, Scotland, G64 4DF | Director | 11 November 2010 | Active |
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 11 November 2010 | Active |
Mrs Pauline Mary Mcgale | ||
Notified on | : | 15 December 2020 |
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Status | : | Active |
Date of birth | : | November 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 60 Strathmore Road, 60 Strathmore Road, Glasgow, United Kingdom, G22 7DW |
Nature of control | : |
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Mr Stuart David Mcleod | ||
Notified on | : | 15 December 2020 |
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Status | : | Active |
Date of birth | : | July 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 60 Strathmore Road, 60 Strathmore Road, Glasgow, United Kingdom, G22 7DW |
Nature of control | : |
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Mrs Pamela Boyce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | British |
Address | : | Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ |
Nature of control | : |
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Mr Philip Adam Boyce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | British |
Address | : | Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-03 | Officers | Termination director company with name termination date. | Download |
2021-03-03 | Officers | Termination director company with name termination date. | Download |
2021-03-03 | Officers | Termination secretary company with name termination date. | Download |
2021-03-03 | Officers | Appoint person director company with name date. | Download |
2021-03-03 | Officers | Appoint person director company with name date. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Officers | Change person secretary company with change date. | Download |
2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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