• UK
  • PRIME SECURE SYSTEMS LTD - 65 Townsend Street, Glasgow, G4 0LA, Scotland, United Kingdom

Company Information

Company registration number
SC449831
Company Status
LIVE
Country
United Kingdom
Registered Address
65 Townsend Street
Glasgow
G4 0LA
Scotland
65 Townsend Street, Glasgow, G4 0LA, Scotland UK

Management

Managing Directors
MCDAID, Kevin
KONDOL, Dawn
TITHERIDGE, Sean David

Company Details

Type of Business
ltd
Incorporated
2013-05-13
Age Of Company
2013-05-13 11 years
SIC/NACE
80100

Ownership

Beneficial Owners
Mr John Corrie
Mr Robert Dempster
-
-
-
-
-
Prime Trading Group (Uk) Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PERITUS SCOTLAND LTD
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2022-05-31
Annual Return
Due Date: 2024-05-27
Last Date: 2023-05-13

PRIME SECURE SYSTEMS LTD Company Description

PRIME SECURE SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no SC449831. Its current trading status is "live". It was registered 2013-05-13. It was previously called PERITUS SCOTLAND LTD. It has declared SIC or NACE codes as "80100". It has 3 directors The latest accounts are filed up to 2019-05-31.It can be contacted at 65 Townsend Street .
More information

Get PRIME SECURE SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prime Secure Systems Ltd - 65 Townsend Street, Glasgow, G4 0LA, Scotland, United Kingdom

2013-05-13 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-03-22) - AA

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  • notification-of-a-person-with-significant-control (2023-01-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-01-03) - PSC07

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  • change-person-director-company-with-change-date (2023-07-04) - CH01

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  • appoint-person-director-company-with-name-date (2023-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-04) - TM01

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  • confirmation-statement-with-updates (2023-05-23) - CS01

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  • change-account-reference-date-company-current-shortened (2022-08-18) - AA01

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  • confirmation-statement-with-no-updates (2022-05-21) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-16) - AP01

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  • accounts-with-accounts-type-small (2022-02-28) - AA

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  • confirmation-statement-with-no-updates (2021-05-30) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-02-25) - AA

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  • termination-director-company-with-name-termination-date (2020-03-11) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2020-02-28) - AA

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  • change-to-a-person-with-significant-control (2020-10-05) - PSC04

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  • confirmation-statement-with-updates (2020-05-18) - CS01

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  • notification-of-a-person-with-significant-control (2020-05-18) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-05-18) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-12) - MR01

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  • change-person-director-company-with-change-date (2020-10-05) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2019-02-13) - AA

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  • confirmation-statement-with-no-updates (2019-06-06) - CS01

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  • resolution (2019-06-10) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-28) - AD01

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  • memorandum-articles (2019-07-30) - MA

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  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

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  • cessation-of-a-person-with-significant-control (2019-09-09) - PSC07

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  • appoint-person-director-company-with-name-date (2019-09-09) - AP01

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  • certificate-change-of-name-company (2019-11-06) - CERTNM

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  • resolution (2019-11-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2018-02-10) - AA

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  • notification-of-a-person-with-significant-control (2018-05-21) - PSC01

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  • confirmation-statement-with-updates (2018-05-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01

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  • mortgage-satisfy-charge-full (2017-08-17) - MR04

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01

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  • incorporation-company (2013-05-13) - NEWINC

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