Liquidation
Company Information for PRIME CONNEXIONS II LIMITED
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
PRIME CONNEXIONS II LIMITED | |
Legal Registered Office | |
3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE KY11 8PB Other companies in EH1 | |
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 |
Last Datalog update: | 2019-07-04 09:41:24 |
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Officer | Role | Date Appointed |
---|---|---|
CCW SECRETARIES LIMITED |
||
DAVID WILLIAM MCLAUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THORNHOLM LTD | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
TILLY MASTERSON AND COMPANY A LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
COMCAP 1 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-05-27 | Active | |
CLAVIA LTD | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
BCCLW LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Liquidation | |
TILLY MASTERSON AND COMPANY 6 LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
TILLY MASTERSON AND COMPANY 1 LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
FIFE ELITE FOOTBALL ACADEMY LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
GLOBAL FUEL CELLS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2017-06-06 | |
SCOTTISH SOCIETY FOR COMPUTERS AND LAW | Company Secretary | 2013-03-12 | CURRENT | 2000-08-24 | Active | |
CUPAR BUSINESS CENTRE LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
ENACTION CONSULTING LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2017-03-14 | |
SEMPER VIGILO KNOWLEDGE LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2016-04-19 | |
CENTRAL TAIL LIFT SERVICES LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2004-06-18 | Active | |
OTCR LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
CCW NOMINEES LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
JHG JIGSAWS LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Liquidation | |
MGS LETTINGS LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
CONCEPTS SCOTLAND LTD. | Company Secretary | 2010-04-01 | CURRENT | 2009-11-19 | Active | |
M FINANCE LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
SEMEFAB LIMITED | Company Secretary | 2008-12-12 | CURRENT | 1986-07-23 | Active | |
FLEXENERGY LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2001-05-22 | Liquidation | |
PRIME CONNEXIONS LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Liquidation | |
R & B TRUST CORPORATION LIMITED | Company Secretary | 2007-04-12 | CURRENT | 1997-09-25 | Active | |
R&B LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2000-04-11 | Active | |
UNSIGNED DOWNLOADS.COM LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
BELLSHADE IMRIE & CO LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-08-23 | |
R & B HOLDINGS LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
BITWISE RT LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Dissolved 2014-03-28 | |
BITWISE GROUP LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1996-03-27 | Active | |
LAURENT NOMINEES LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
KEY-TECH (SCOTLAND) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 1997-01-23 | Active | |
SCOTTISH UNION OF SUPPORTED EMPLOYMENT | Company Secretary | 2005-04-25 | CURRENT | 2000-12-12 | Active | |
KEY-TECH ELECTRONIC SYSTEMS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
STAFFSAFETY LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2000-07-13 | Active | |
A D A ACQUISITIONS LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-03-05 | Active | |
CHARLES PAISLEY & SONS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active | |
TILLY MASTERSON AND COMPANY LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
DEHN AND MAIBAUM LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
DETECTOR AND SENSOR TECHNOLOGIES LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-11-03 | Active | |
NESCO ESTATES LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-10-03 | Active | |
C & C 22 LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Dissolved 2017-03-14 | |
CCW TRUSTEES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
PANOPTES SERVICES LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
TRIDENT CORPORATE SERVICES LIMITED | Company Secretary | 2002-10-08 | CURRENT | 1992-10-13 | Dissolved 2015-07-15 | |
PBL 201 LIMITED | Company Secretary | 2002-05-24 | CURRENT | 2002-05-24 | Active | |
SSCC LIMITED | Company Secretary | 2002-02-13 | CURRENT | 2002-02-13 | Dissolved 2018-07-03 | |
PROCESSPLUS GROUP LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-10-12 | Active | |
SDMP LIMITED | Company Secretary | 2001-05-28 | CURRENT | 2000-03-13 | Dissolved 2016-07-12 | |
LAURENT INVESTMENTS LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
PRACTICE BUILDING LIMITED | Company Secretary | 2000-10-20 | CURRENT | 2000-10-20 | Active | |
CLASSIC AUTOSPORTS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
MATCH PLAY LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1985-11-22 | Dissolved 2015-04-17 | |
CARNEGIE FUELS LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1981-04-03 | Active | |
D M CARNEGIE | Company Secretary | 1999-12-02 | CURRENT | 1987-05-19 | Active | |
ELM LODGE ESTATES LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1998-12-29 | Active | |
CLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1973-12-07 | Active | |
THE WORLD BOWLS TOUR LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1996-08-30 | Active | |
BITWISE LIMITED | Company Secretary | 1999-06-21 | CURRENT | 1987-11-13 | Active | |
PITLAIR LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1996-04-01 | Active | |
EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED | Company Secretary | 1998-11-09 | CURRENT | 1986-09-11 | Active | |
GLENEARN FLOORING OF PERTH LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1994-06-29 | Active | |
CUPAR GRANARY LIMITED | Company Secretary | 1998-06-29 | CURRENT | 1992-07-09 | Active | |
SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1992-05-19 | Active | |
PINPOINT LIMITED | Company Secretary | 1998-05-19 | CURRENT | 1992-05-19 | Active | |
TDK-MICRONAS LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1994-05-09 | Liquidation | |
P.R.O.V.E. SYSTEMS LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1988-10-28 | Active | |
ROBERT SUMMERS TRANSPORT LIMITED | Company Secretary | 1998-04-28 | CURRENT | 1995-04-19 | Active | |
SSCC LIMITED | Director | 2004-05-21 | CURRENT | 2002-02-13 | Dissolved 2018-07-03 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 26/06/19 FROM The Capital Building St. Andrew Square Edinburgh EH2 2AF Scotland | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM 1 Rutland Square Edinburgh EH1 2AS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David William Mclaughlin on 2013-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/13 FROM , 40 Charlotte Square, Edinburgh, EH2 4HQ | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David William Mclaughlin on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CCW SECRETARIES LIMITED on 2009-10-01 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/02/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
ELRES | S80A AUTH TO ALLOT SEC 12/07/04 | |
ELRES | S369(4) SHT NOTICE MEET 12/07/04 | |
ELRES | S366A DISP HOLDING AGM 12/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
ELRES | S369(4) SHT NOTICE MEET 30/06/04 | |
ELRES | S80A AUTH TO ALLOT SEC 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 12 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7QG | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-06-28 |
Appointmen | 2019-06-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PRIME CONNEXIONS II LIMITED | Event Date | 2019-06-28 |
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 Type | Appointmen | |
Defending party | PRIME CONNEXIONS II LIMITED | Event Date | 2019-06-28 |
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. | |||
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. |