PRIME FOUR LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PRIME FOUR LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
PRIME FOUR LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: SC407072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRIME FOUR LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE COACH HOUSE
ABERDEEN
AB10 1XF

This Company Originates in : United Kingdom
Previous trading names include:
DRUM KINGSWELLS 5 LIMITED (until 04/04/2013)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME MORRISON BONE Sep 1969 British Director 2011-09-08 CURRENT
MR STUART CHARLES OAG Dec 1972 British Director 2013-07-08 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-08-26 CURRENT
MR ALAN BAXTER WILSON Dec 1949 British Director 2012-03-09 UNTIL 2023-07-10 RESIGNED
MR MARTIN JOHN SIMPSON Jun 1968 British Director 2016-09-09 UNTIL 2023-07-10 RESIGNED
MR PAUL FRANCIS DOHERTY May 1961 British Director 2016-09-09 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dpg Holdco Limited 2020-07-03 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Graeme Morrison Bone 2016-04-06 - 2020-07-03 9/1969 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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DRUM KINGSWELLS 1 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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DRUM REIT LLP ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 6,973 Cash 54,289 equity
ACCOUNTS - Final Accounts preparation 2020-12-16 31-12-2019 62,935 Cash 68,729 equity
ACCOUNTS - Final Accounts preparation 2018-09-28 31-12-2017 127,728 Cash 126,069 equity

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