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PRIME INDUSTRIAL DIRECT LTD

Company number SC716927

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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)
23 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	AP01	Appointment of Mr Jeremy Charles Burgess as a director on 18 April 2024	View PDF Appointment of Mr Jeremy Charles Burgess as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CERTNM	Company name changed prime plant hire LTD\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06	View PDF Company name changed prime plant hire LTD\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	PSC04	Change of details for Alex Burgess as a person with significant control on 5 December 2023	View PDF Change of details for Alex Burgess as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC04	Change of details for Maria Burgess as a person with significant control on 5 December 2023	View PDF Change of details for Maria Burgess as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Alex Burgess on 5 December 2023	View PDF Director's details changed for Alex Burgess on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AD01	Registered office address changed from Target House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland to Apex House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 5 December 2023	View PDF Registered office address changed from Target House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland to Apex House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 5 December 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	AD01	Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to Target House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 24 January 2022	View PDF Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to Target House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 24 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 40 GBP 40 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 40 GBP 40 GBP 20 - link opens in a new window - 12 pages (12 pages)

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