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Prime Source International (Scotland) Limited

Documents

Total Documents58
Total Pages234

Filing History

27 October 2020Accounts for a dormant company made up to 30 September 2020
9 September 2020Confirmation statement made on 9 September 2020 with no updates
10 October 2019Accounts for a dormant company made up to 30 September 2019
10 September 2019Confirmation statement made on 9 September 2019 with no updates
31 October 2018Accounts for a dormant company made up to 30 September 2018
24 October 2018Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 24 October 2018
24 October 2018Confirmation statement made on 9 September 2018 with no updates
11 May 2018Accounts for a dormant company made up to 30 September 2017
20 October 2017Confirmation statement made on 9 September 2017 with no updates
20 October 2017Confirmation statement made on 9 September 2017 with no updates
27 June 2017Accounts for a dormant company made up to 30 September 2016
27 June 2017Accounts for a dormant company made up to 30 September 2016
5 October 2016Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 5 October 2016
5 October 2016Confirmation statement made on 9 September 2016 with updates
5 October 2016Confirmation statement made on 9 September 2016 with updates
5 October 2016Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 5 October 2016
29 June 2016Total exemption small company accounts made up to 30 September 2015
29 June 2016Total exemption small company accounts made up to 30 September 2015
29 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
28 April 2015Accounts for a dormant company made up to 30 September 2014
28 April 2015Accounts for a dormant company made up to 30 September 2014
1 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
1 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
1 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
18 March 2014Accounts for a dormant company made up to 30 September 2013
18 March 2014Accounts for a dormant company made up to 30 September 2013
24 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
24 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
24 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
7 May 2013Accounts for a dormant company made up to 30 September 2012
7 May 2013Accounts for a dormant company made up to 30 September 2012
9 October 2012Annual return made up to 9 September 2012 with a full list of shareholders
9 October 2012Annual return made up to 9 September 2012 with a full list of shareholders
9 October 2012Annual return made up to 9 September 2012 with a full list of shareholders
12 January 2012Accounts for a dormant company made up to 30 September 2011
12 January 2012Accounts for a dormant company made up to 30 September 2011
28 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
28 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
28 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
27 October 2010Accounts for a dormant company made up to 30 September 2010
27 October 2010Accounts for a dormant company made up to 30 September 2010
30 September 2010Annual return made up to 9 September 2010 with a full list of shareholders
30 September 2010Annual return made up to 9 September 2010 with a full list of shareholders
30 September 2010Annual return made up to 9 September 2010 with a full list of shareholders
12 April 2010Appointment of David Harris as a director
12 April 2010Appointment of David Harris as a director
14 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 September 2009Company name changed prime fource international (scotland) LIMITED\certificate issued on 14/09/09
12 September 2009Company name changed prime fource international (scotland) LIMITED\certificate issued on 14/09/09
11 September 2009Appointment terminated director stephen mabbott
11 September 2009Appointment terminated secretary brian reid LTD.
11 September 2009Appointment terminated director stephen mabbott
11 September 2009Appointment terminated secretary brian reid LTD.
9 September 2009Incorporation
9 September 2009Incorporation
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