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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
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- -
- -
- -
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- 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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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incorporation-company (2013-05-13) - NEWINC