General information

Name:

Primext Ltd

Office Address:

Radleigh House / 1 Golf Road Clarkston G76 7HU Glasgow

Number: SC442416

Incorporation date: 2013-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Primext has been in this business field for at least eleven years. Established under no. SC442416, the company operates as a Private Limited Company. You may find the main office of this firm during its opening hours at the following address: Radleigh House / 1 Golf Road Clarkston, G76 7HU Glasgow. This company is recognized as Primext Limited. It should be noted that the company also was registered as Frew Construction until the company name got changed 11 years ago. The firm's Standard Industrial Classification Code is 42990 which means Construction of other civil engineering projects n.e.c.. The business most recent filed accounts documents cover the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-05-11.

As for this specific company, a number of director's tasks up till now have been executed by Stephen F. and Ryan F.. Amongst these two people, Ryan F. has supervised company the longest, having become a vital addition to company's Management Board on 2013-02-11. To find professional help with legal documentation, this company has been utilizing the skillset of Stephen F. as a secretary for the last 10 years.

  • Previous company's names
  • Primext Limited 2013-04-08
  • Frew Construction Ltd 2013-02-11

Financial data based on annual reports

Company staff

Stephen F.

Role: Director

Appointed: 01 July 2016

Latest update: 4 March 2024

Stephen F.

Role: Secretary

Appointed: 06 June 2014

Latest update: 4 March 2024

Ryan F.

Role: Director

Appointed: 11 February 2013

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Primext Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 1 Golf Road, Clarkston, G76 7HU and was registered as a PSC under the reg no Sc565333.

Primext Holdings Limited
Address: Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland
Legal authority Limited Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc565333
Notified on 8 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ryan F.
Notified on 1 July 2016
Ceased on 8 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Stephen F.
Notified on 1 July 2016
Ceased on 8 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 11 February 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 July 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 September 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Address change date: 27th February 2024. New Address: C/O Frp Advisory Trading Limited Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SG. Previous address: Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU (AD01)
filed on: 27th, February 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
11
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