PRIME SECURE SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
PRIME SECURE SYSTEMS LTD
COMPANY NUMBER
SC449831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
13/05/2013
(11 years and 7 months old)
WEBSITE
www.peritusscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/05/2013
06/11/2019
PERITUS SCOTLAND LTD
GLASGOW
G4 0LA
Telephone: 01355458220
TPS: No
65-81 Townsend Street
GLASGOW
G4 0LA
Telephone: 458220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | David Clark (931808540) has left the board |
| 08/08/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Stuart Fraser (932327882) Appointed |
Credit Risk Overview
Want to learn more about PRIME SECURE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIME SECURE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME SECURE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/05/2024 - Present (6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2013 - 09/09/2019 (6 years and 3 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | David Clark (931808540) has left the board |
| 08/08/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Stuart Fraser (932327882) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member David Clark (931808540) Appointed |
| 25/08/2023 | New Accounts filed |
| 06/07/2023 | Barry Dempster (911954684) has left the board |
| 06/07/2023 | Robert Dempster (916340668) has left the board |
| 06/07/2023 | Neil Alan Dudley (926217796) has left the board |
| 06/07/2023 | Martin Trevor Edwards (929484320) has left the board |
| 06/07/2023 | New Board Member Sean David Titheridge (929119484) Appointed |
| 06/07/2023 | New Board Member Dawn Kondol (931087241) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Board Member Martin Trevor Edwards (929484320) Appointed |
| 03/03/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | Andrew Gordon Govan (923842862) has left the board |
| 04/03/2020 | New Accounts filed |
| 11/09/2019 | John Corrie (910535816) has left the board |
| 11/09/2019 | New Board Member Kevin McDaid (926217845) Appointed |
| 11/09/2019 | New Board Member Neil Alan Dudley (926217796) Appointed |
| 02/07/2019 | Change in Reg. Office |
| 11/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 25/12/2018 | New Board Member Barry Dempster (911954684) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 02/10/2017 | New Board Member Andrew Gordon Govan (923842862) Appointed |
| 02/10/2017 | New Board Member Robert Dempster (916340668) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 19/05/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
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