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PRIME CONNEXIONS II LIMITED

Company number SC262815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 Jun 2019 AD01 Registered office address changed from The Capital Building St. Andrew Square Edinburgh EH2 2AF Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 26 June 2019
26 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-24
15 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
04 Jan 2019 AD01 Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to The Capital Building St. Andrew Square Edinburgh EH2 2AF on 4 January 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 Feb 2014 CH01 Director's details changed for David William Mclaughlin on 1 June 2013
31 May 2013 AD01 Registered office address changed from , 40 Charlotte Square, Edinburgh, EH2 4HQ on 31 May 2013
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 100