General information

Name:

Prime Four Ltd

Office Address:

The Coach House 12 Rubislaw Terrace Lane AB10 1XF Aberdeen

Number: SC407072

Incorporation date: 2011-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prime Four Limited is officially located at Aberdeen at The Coach House. Anyone can look up the company using the postal code - AB10 1XF. This company has been in the field on the UK market for 13 years. This company is registered under the number SC407072 and its last known status is active. Its name is Prime Four Limited. The enterprise's former customers may remember this firm also as Drum Kingswells 5, which was in use until 2013-04-04. The enterprise's SIC code is 82990, that means Other business support service activities not elsewhere classified. Its most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-09-08.

There seems to be a number of two directors controlling this particular firm right now, including Stuart O. and Graeme B. who have been utilizing the directors duties since 2013. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Prime Four Limited 2013-04-04
  • Drum Kingswells 5 Limited 2011-09-08

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 26 August 2015

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 19 March 2024

Stuart O.

Role: Director

Appointed: 08 July 2013

Latest update: 19 March 2024

Graeme B.

Role: Director

Appointed: 08 September 2011

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Dpg Holdco Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Aberdeen at 12 Rubislaw Terrace Lane, AB10 1XF and was registered as a PSC under the reg no Sc658208.

Dpg Holdco Limited
Address: The Coach House 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc658208
Notified on 3 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Graeme B.
Notified on 6 April 2016
Ceased on 3 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2011-09-08
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 1 June 2013

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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