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PRIME SECURE SOLUTIONS LTD

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

This company is commonly known as Prime Secure Solutions Ltd. The company was founded 4 years ago and was given the registration number SC645500. The firm's registered office is in GLASGOW. You can find them at 65 Townsend Street, , Glasgow, United Kingdom. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PRIME SECURE SOLUTIONS LTD
Company Number:SC645500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:65 Townsend Street, Glasgow, United Kingdom, Scotland, G4 0LA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Townsend Street, Glasgow, Scotland, G4 0LA

Director01 November 2021Active
65, Townsend Street, Glasgow, Scotland, G4 0LA

Director28 October 2019Active
65, Townsend Street, Glasgow, Scotland, G4 0LA

Director01 November 2021Active
65, Townsend Street, Glasgow, Scotland, G4 0LA

Director15 April 2022Active

People with Significant Control

Mr Barry Dempster
Notified on:01 November 2021
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Scotland
Address:65, Townsend Street, Glasgow, Scotland, G4 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Dempster
Notified on:28 October 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:Scotland
Address:65, Townsend Street, Glasgow, Scotland, G4 0LA
Nature of control:
  • Ownership of shares 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
2023-11-03Accounts

Accounts with accounts type dormant.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-04-16Officers

Appoint person director company with name date.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2021-11-01Capital

Capital allotment shares.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-11-01Officers

Appoint person director company with name date.

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2021-11-01Officers

Appoint person director company with name date.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-11-06Change of name

Certificate change of name company.

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2019-11-06Resolution

Resolution.

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2019-10-28Incorporation

Incorporation company.

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