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PRIME CONNEXIONS LIMITED

Company number SC324890

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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)
21 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 Mar 2020 AD01 Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 19 March 2020
19 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-18
14 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
30 May 2017 SH08 Change of share class name or designation
15 May 2017 TM01 Termination of appointment of Stephen Michael Cotton as a director on 5 May 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 2,650,000
06 Apr 2017 CC04 Statement of company's objects
06 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
27 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 March 2017
  • GBP 2
24 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 1
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/03/2017
21 Mar 2017 AP01 Appointment of Mr David William Mclaughlin as a director on 3 March 2017
20 Mar 2017 AP01 Appointment of Mrs Joy Mclaughlin as a director on 3 March 2017
23 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
22 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
03 Jul 2015 TM01 Termination of appointment of Ccw Business Services Limited as a director on 1 September 2014