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Home > Scotland > PRIME CONNEXIONS II LIMITED
Company Information for

PRIME CONNEXIONS II LIMITED

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB,
Company Registration Number
SC262815
Private Limited Company
Liquidation

Company Overview

About Prime Connexions Ii Ltd
PRIME CONNEXIONS II LIMITED was founded on 2004-02-03 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Prime Connexions Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIME CONNEXIONS II LIMITED
 
Legal Registered Office
3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
KY11 8PB
Other companies in EH1
 
Filing Information
Company Number SC262815
Company ID Number SC262815
Date formed 2004-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839110438  
Last Datalog update: 2019-07-04 09:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME CONNEXIONS II LIMITED
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
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Company Officers of PRIME CONNEXIONS II LIMITED

Current Directors
Officer Role Date Appointed
CCW SECRETARIES LIMITED
 Company Secretary 2004-02-03
DAVID WILLIAM MCLAUGHLIN
 Director 2004-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-02-03 2004-02-03

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CCW SECRETARIES LIMITED JHG JIGSAWS LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Liquidation
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CCW SECRETARIES LIMITED R&B LIMITED Company Secretary 2007-04-12 CURRENT 2000-04-11 Active
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CCW SECRETARIES LIMITED D M CARNEGIE Company Secretary 1999-12-02 CURRENT 1987-05-19 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM The Capital Building St. Andrew Square Edinburgh EH2 2AF Scotland
2019-06-26LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-24
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM 1 Rutland Square Edinburgh EH1 2AS
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-07-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0103/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0103/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0103/02/14 ANNUAL RETURN FULL LIST
2014-02-28CH01Director's details changed for David William Mclaughlin on 2013-06-01
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/13 FROM , 40 Charlotte Square, Edinburgh, EH2 4HQ
2013-05-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0103/02/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0103/02/12 ANNUAL RETURN FULL LIST
2011-07-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0103/02/11 ANNUAL RETURN FULL LIST
2010-12-14SH0130/11/10 STATEMENT OF CAPITAL GBP 100
2010-06-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0103/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for David William Mclaughlin on 2009-10-01
2010-02-16CH04SECRETARY'S DETAILS CHNAGED FOR CCW SECRETARIES LIMITED on 2009-10-01
2009-09-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18363aReturn made up to 03/02/09; full list of members
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-02-27363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-01363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-08-04ELRESS80A AUTH TO ALLOT SEC 12/07/04
2004-07-26ELRESS369(4) SHT NOTICE MEET 12/07/04
2004-07-26ELRESS366A DISP HOLDING AGM 12/07/04
2004-07-14225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-07-06ELRESS369(4) SHT NOTICE MEET 30/06/04
2004-07-06ELRESS80A AUTH TO ALLOT SEC 30/06/04
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 12 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7QG
2004-02-03288bSECRETARY RESIGNED
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIME CONNEXIONS II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-06-28
Appointmen2019-06-28
Fines / Sanctions
No fines or sanctions have been issued against PRIME CONNEXIONS II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME CONNEXIONS II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PRIME CONNEXIONS II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME CONNEXIONS II LIMITED
Trademarks
We have not found any records of PRIME CONNEXIONS II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME CONNEXIONS II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRIME CONNEXIONS II LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRIME CONNEXIONS II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPRIME CONNEXIONS II LIMITEDEvent Date2019-06-28
PRIME CONNEXIONS II LIMITED Company Number: SC262815 Registered office: The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF Principal trading address: 40 Charlotte Square, Edinburgh, EH2 4QH A…
 
Initiating party Event TypeAppointmen
Defending partyPRIME CONNEXIONS II LIMITEDEvent Date2019-06-28
Company Number: SC262815 Name of Company: PRIME CONNEXIONS II LIMITED Nature of Business: Secretarial and Translation Services Type of Liquidation: Members Registered office: The Capital Building, St.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME CONNEXIONS II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME CONNEXIONS II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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