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PRIME RENOVATIONS SCOTLAND LTD

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

This company is commonly known as Prime Renovations Scotland Ltd. The company was founded 5 years ago and was given the registration number SC612253. The firm's registered office is in SOUTH QUEENSFERRY. You can find them at 16 Vennel, , South Queensferry, West Lothian. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRIME RENOVATIONS SCOTLAND LTD
Company Number:SC612253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:16 Vennel, South Queensferry, West Lothian, Scotland, EH30 9HT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor 15a, King Street, Inverkeithing, Scotland, KY11 1NB

Director08 November 2018Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director30 October 2018Active

People with Significant Control

Mr Rafal Szymanski
Notified on:08 November 2018
Status:Active
Date of birth:March 1981
Nationality:Polish
Country of residence:Scotland
Address:Top Floor 15a, King Street, Inverkeithing, Scotland, KY11 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Fd Secretarial Ltd
Notified on:30 October 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-07-23Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-01-24Address

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

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-11-08Persons with significant control

Notification of a person with significant control.

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2018-11-08Officers

Appoint person director company with name date.

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2018-11-08Persons with significant control

Cessation of a person with significant control.

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2018-11-08Officers

Termination director company with name termination date.

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2018-10-30Incorporation

Incorporation company.

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