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 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.
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)
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 |
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 |