PRINCIPAL BUILDING LTD
65 HIGH STREET, IRVINE KA12 0AL- Active
- Private Limited Company
- Company No. SC256359
- Last Updated: 01 Mar 2024
Company Profile
PRINCIPAL BUILDING LTD was incorporated on Sunday, September 21, 2003 as a Private Limited Company with registered address in IRVINE. PRINCIPAL BUILDING LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 21 years and 4 days.
| Name | PRINCIPAL BUILDING LTD |
|---|---|
| Company number | SC256359 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 HIGH STREET IRVINE KA12 0AL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edison Alchemy Ltd Bath Street, G2 4JR |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Graham Arthur Christie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Neil Orminston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRINCIPAL BUILDING LTD | 21 Sep 2003 |
| GDC DESIGN LIMITED | 04 Dec 2023 |