PRIMERO CONTRACTS LIMITED - DUNDEE
| Company Profile | Company Filings |
Overview
PRIMERO CONTRACTS LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
PRIMERO CONTRACTS LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: SC143944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PRIMERO CONTRACTS LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: SC143944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PRIMERO CONTRACTS LIMITED - DUNDEE
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
3 TOM JOHNSTON ROAD
DUNDEE
TAYSIDE
DD4 8XD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GORDANA DONNACHIE | Oct 1968 | Australian | Director | 2019-10-04 | CURRENT |
| MR BRUCE DONNACHIE | Mar 1966 | British | Director | 2019-10-04 | CURRENT |
| MR FRANCIS WARD | Jun 1960 | British | Director | 1993-04-20 UNTIL 2019-10-04 | RESIGNED |
| MR BLAIR MORRISON | Mar 1978 | British | Director | 2019-10-04 UNTIL 2022-11-14 | RESIGNED |
| MR KEVIN GEORGE KNOX | Feb 1961 | British | Director | 1993-04-20 UNTIL 2015-12-01 | RESIGNED |
| MRS STEPHANIE JOANNE WARD | Secretary | 2016-03-22 UNTIL 2019-10-04 | RESIGNED | ||
| MR KEVIN GEORGE KNOX | Feb 1961 | British | Secretary | 1993-04-20 UNTIL 2015-12-01 | RESIGNED |
| MRS STEPHANIE JOANNE WARD | Jun 1960 | Director | 2018-12-04 UNTIL 2019-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Primero Group Limited | 2019-10-04 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Stephanie Joanne Ward | 2017-04-22 - 2019-10-04 | 6/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Francis Ward | 2016-04-06 - 2019-10-04 | 6/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-17 | 30-06-2023 | 955,731 Cash 1,809,214 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-02 | 30-06-2022 | 1,088,130 Cash 1,130,933 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-06 | 30-06-2021 | 1,108,791 Cash 760,735 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-26 | 30-06-2020 | 598,657 Cash 476,741 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-18 | 30-06-2019 | 1,144,282 Cash 1,220,402 equity |
| ACCOUNTS - Final Accounts preparation | 2018-10-10 | 30-06-2018 | 1,230,458 Cash 816,642 equity |
| ACCOUNTS - Final Accounts preparation | 2018-01-18 | 30-06-2017 | 408,648 Cash 414,063 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-14 | 30-06-2016 | 772,555 Cash 823,443 equity |