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PRYME GROUP HOLDINGS LIMITED - 11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, United Kingdom
Company Information
- Company registration number
- SC484451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Tom Johnston Road
- West Pitkerro Industrial Estate
- Dundee
- Tayside
- DD4 8XD 11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, DD4 8XD UK
Management
- Managing Directors
- BUCHAN, Tyler John
- MURRAY, Kerrie Rae Doreen
- ROSS, Hamish Hector Lawrence
- SMITH, Jason Andrew
- BRUNNEN, Jeremy Alan
- HUTCHINSON, David Craig
- LEIGH, Edwin John
- Company secretaries
- BUCHAN, Tyler John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-15
- Age Of Company 2014-08-15 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRYME GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-08-29
- Last Date: 2020-08-15
✓
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PRYME GROUP HOLDINGS LIMITED Company Description
- PRYME GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC484451. Its current trading status is "live". It was registered 2014-08-15. It was previously called PRYME GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary.It can be contacted at 11 Tom Johnston Road .
Get PRYME GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pryme Group Holdings Limited - 11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, United Kingdom
- 2014-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRYME GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc484451#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc484451#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc484451#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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memorandum-articles (2021-08-12) - MA
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resolution (2021-08-12) - RESOLUTIONS
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capital-allotment-shares (2021-08-16) - SH01
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mortgage-satisfy-charge-full (2021-08-03) - MR04
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-03) - TM02
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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capital-allotment-shares (2020-02-17) - SH01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-updates (2020-08-17) - CS01
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accounts-with-accounts-type-group (2020-09-22) - AA
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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keyboard_arrow_right 2019
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mortgage-alter-floating-charge-with-number (2019-01-04) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2019-01-09) - 466(Scot)
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capital-return-purchase-own-shares (2019-01-29) - SH03
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capital-cancellation-shares (2019-01-29) - SH06
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mortgage-alter-floating-charge-with-number (2019-02-21) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2019-03-05) - 466(Scot)
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capital-allotment-shares (2019-04-05) - SH01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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resolution (2019-04-05) - RESOLUTIONS
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capital-cancellation-shares (2019-05-03) - SH06
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confirmation-statement-with-updates (2019-08-20) - CS01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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mortgage-alter-floating-charge-with-number (2019-10-08) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2019-10-09) - 466(Scot)
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accounts-with-accounts-type-group (2019-12-24) - AA
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capital-return-purchase-own-shares (2019-05-03) - SH03
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keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-06-27) - AP04
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change-person-director-company-with-change-date (2018-05-15) - CH01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-15) - TM02
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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resolution (2018-07-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-01) - AA
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notification-of-a-person-with-significant-control-statement (2018-08-29) - PSC08
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confirmation-statement-with-updates (2018-08-30) - CS01
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resolution (2018-09-18) - RESOLUTIONS
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resolution (2018-12-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-12-28) - AA
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capital-allotment-shares (2018-07-18) - SH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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capital-allotment-shares (2017-11-28) - SH01
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change-person-director-company-with-change-date (2017-11-24) - CH01
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cessation-of-a-person-with-significant-control (2017-11-22) - PSC07
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mortgage-alter-floating-charge-with-number (2017-08-09) - 466(Scot)
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capital-return-purchase-own-shares-treasury-capital-date (2017-10-19) - SH03
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resolution (2017-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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accounts-with-accounts-type-group (2017-04-04) - AA
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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change-person-director-company-with-change-date (2017-05-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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capital-allotment-shares (2017-01-17) - SH01
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mortgage-alter-floating-charge-with-number (2017-07-18) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2017-08-02) - 466(Scot)
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confirmation-statement-with-updates (2017-10-05) - CS01
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mortgage-alter-floating-charge-with-number (2017-07-13) - 466(Scot)
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-12) - SH01
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resolution (2016-12-01) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-02) - CS01
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appoint-person-director-company-with-name-date (2016-05-02) - AP01
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certificate-change-of-name-company (2016-01-18) - CERTNM
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accounts-with-accounts-type-group (2016-01-07) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-22) - AD01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-22) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-23) - AP03
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change-account-reference-date-company-current-shortened (2015-03-26) - AA01
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resolution (2015-07-08) - RESOLUTIONS
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capital-allotment-shares (2015-09-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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resolution (2015-09-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
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capital-allotment-shares (2015-07-08) - SH01
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keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-11-07) - SH08
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capital-variation-of-rights-attached-to-shares (2014-11-07) - SH10
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capital-allotment-shares (2014-11-11) - SH01
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resolution (2014-11-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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certificate-change-of-name-company (2014-10-22) - CERTNM
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incorporation-company (2014-08-15) - NEWINC
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
