PRIME SECURE SYSTEMS LTD

Company number SC449831

Date	Type	Description	View / Download
05 Oct 2020	PSC04	Change of details for Mr Barry Dempster as a person with significant control on 1 October 2020	(2 pages)
18 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(4 pages)
18 May 2020	PSC01	Notification of Barry Dempster as a person with significant control on 24 February 2020	(2 pages)
18 May 2020	PSC07	Cessation of Neil Alan Dudley as a person with significant control on 24 February 2020	(1 page)
12 May 2020	MR01	Registration of charge SC4498310002, created on 30 April 2020	(17 pages)
11 Mar 2020	TM01	Termination of appointment of Andrew Gordon Govan as a director on 11 March 2020	(1 page)
28 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	(8 pages) Download iXBRL
06 Nov 2019	CERTNM	Company name changed peritus scotland LTD\certificate issued on 06/11/19 CONNOT ‐ Change of name notice	(3 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-06	(1 page)
09 Sep 2019	AP01	Appointment of Mr Kevin Mcdaid as a director on 9 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Neil Alan Dudley as a director on 9 September 2019	(2 pages)
09 Sep 2019	PSC07	Cessation of John Corrie as a person with significant control on 9 September 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of John Corrie as a director on 9 September 2019	(1 page)
30 Jul 2019	MA	Memorandum and Articles of Association	(15 pages)
28 Jun 2019	AD01	Registered office address changed from 81a Gilmour Street Eaglesham Glasgow G76 0LH Scotland to 65 Townsend Street Glasgow G4 0LA on 28 June 2019	(1 page)
10 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
13 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	(8 pages) Download iXBRL
21 Dec 2018	AP01	Appointment of Mr Barry Dempster as a director on 21 December 2018	(2 pages)
23 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)
21 May 2018	PSC01	Notification of Neil Alan Dudley as a person with significant control on 22 December 2017	(2 pages)
10 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(8 pages) Download iXBRL
28 Sep 2017	AP01	Appointment of Mr Andrew Gordon Govan as a director on 28 September 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Robert Dempster as a director on 28 September 2017	(2 pages)
25 Sep 2017	AD01	Registered office address changed from 2 Polnoon Drive Eaglesham Glasgow Renfrewshire G76 0HS to 81a Gilmour Street Eaglesham Glasgow G76 0LH on 25 September 2017	(1 page)