PRIME FOUR LIMITED
THE COACH HOUSE, 12 RUBISLAW TERRACE LANE, ABERDEEN AB10 1XF- Active
- Private Limited Company
- Company No. SC407072
- Last Updated: 01 Mar 2024
Company Profile
PRIME FOUR LIMITED was incorporated on Thursday, September 8, 2011 as a Private Limited Company with registered address in ABERDEEN. PRIME FOUR LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 9 days.
| Name | PRIME FOUR LIMITED |
|---|---|
| Company number | SC407072 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE 12 RUBISLAW TERRACE LANE ABERDEEN AB10 1XF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dpg Holdco Limited 12 Rubislaw Terrace Lane, AB10 1XF |
Dates: Friday, July 3, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Graeme Morrison Bone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 3, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRIME FOUR LIMITED | 08 Sep 2011 |
| DRUM KINGSWELLS 5 LIMITED | 04 Apr 2013 |