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PRIMERA CONTRACTING MANAGEMENT LIMITED

Company number SC518155

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2018 DS01 Application to strike the company off the register
19 Sep 2018 AA Accounts for a dormant company made up to 31 October 2017
12 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
12 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
12 Dec 2017 PSC01 Notification of Morgan Ross Forsyth-Munter as a person with significant control on 1 November 2017
12 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 12 December 2017
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
16 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
11 Aug 2017 TM01 Termination of appointment of Michael George Forbes as a director on 10 August 2017
28 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
22 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
22 Nov 2016 TM01 Termination of appointment of David Alan Rennie as a director on 22 November 2016
22 Nov 2016 TM01 Termination of appointment of Neil David Forbes as a director on 22 November 2016
22 Nov 2016 AP01 Appointment of Mr Michael George Forbes as a director on 22 November 2016
22 Nov 2016 AP01 Appointment of Mr Morgan Ross Forsyth-Munter as a director on 22 November 2016
11 Nov 2015 CERTNM Company name changed sllp 146 LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
16 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-16
  • GBP 1