PRIME FOUR LIMITED

Company number SC407072

Date	Type	Description	View / Download
08 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 8 September 2017	(2 pages)
31 Jan 2017	MR04	Satisfaction of charge SC4070720002 in full	(4 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
22 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
16 Oct 2015	MR01	Registration of charge SC4070720002, created on 14 October 2015	(18 pages)
08 Oct 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr graeme morrison bone	(2 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
30 Sep 2015	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015	(2 pages)
22 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 11,500	(4 pages)
11 Sep 2015	AD02	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD	(1 page)
31 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 11,500	(4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
30 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 11,500	(4 pages)
30 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
25 Jun 2014	MR01	Registration of charge 4070720001	(12 pages)
11 Nov 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(4 pages)
07 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Stuart Charles Oag as a director	(3 pages)
04 Apr 2013	CERTNM	Company name changed drum kingswells 5 LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution	(3 pages)
01 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
26 Mar 2012	AP01	Appointment of Alan Baxter Wilson as a director	(3 pages)
08 Sep 2011	NEWINC	Incorporation ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.	(39 pages)

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