PRIMATE INCORPORATED LIMITED - EDINBURGH


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with updates. 2020-01-13 View Report
Resolution. Description: Resolutions. 2019-10-09 View Report
Officers. Appointment date: 2019-10-01. Officer name: Ms Rebecca Mackenzie-Smith. 2019-10-01 View Report
Officers. Appointment date: 2019-10-01. Officer name: Mr Steven John Brown. 2019-10-01 View Report
Accounts. Accounts type total exemption full. 2019-08-08 View Report
Confirmation statement. Statement with updates. 2019-01-16 View Report
Persons with significant control. Change date: 2018-07-20. Psc name: Mr Gordon Mclachlan. 2019-01-16 View Report
Persons with significant control. Psc name: Mr Bartlomiej Andrzej Oleszczyk. Change date: 2018-07-20. 2019-01-16 View Report
Persons with significant control. Cessation date: 2018-07-20. Psc name: Espen Brunborg. 2019-01-16 View Report
Accounts. Accounts type total exemption full. 2018-12-03 View Report
Capital. Date: 2018-07-20. 2018-08-22 View Report
Officers. Officer name: Espen Brunborg. Termination date: 2018-07-20. 2018-08-21 View Report
Confirmation statement. Statement with updates. 2017-12-21 View Report
Accounts. Accounts type total exemption full. 2017-08-29 View Report
Confirmation statement. Statement with updates. 2016-12-22 View Report
Accounts. Accounts type total exemption small. 2016-12-07 View Report
Accounts. Accounts amended with accounts type total exemption small. 2016-03-10 View Report
Annual return. With made up date full list shareholders. 2016-01-05 View Report
Accounts. Accounts type total exemption small. 2015-12-11 View Report
Officers. Change date: 2014-08-14. Officer name: Gordon Mclachlan. 2015-03-25 View Report
Officers. Change date: 2014-08-14. Officer name: Bartlomiej Oleszczyk. 2015-03-25 View Report
Officers. Change date: 2014-08-14. Officer name: Espen Brunborg. 2015-03-25 View Report
Annual return. With made up date full list shareholders. 2015-01-05 View Report
Accounts. Accounts type total exemption small. 2014-12-10 View Report
Address. Change date: 2014-06-26. Old address: 38 Dean Park Mews Edinburgh EH4 1ED. 2014-06-26 View Report
Resolution. Description: Resolutions. 2014-06-11 View Report
Annual return. With made up date full list shareholders. 2014-01-09 View Report
Accounts. Accounts type total exemption small. 2013-12-17 View Report
Annual return. With made up date full list shareholders. 2013-01-03 View Report
Accounts. Accounts type total exemption small. 2012-09-10 View Report
Officers. Change date: 2012-07-02. Officer name: Bartlomiej Oleszczyk. 2012-09-07 View Report
Accounts. Change account reference date company current extended. 2012-03-29 View Report
Annual return. With made up date full list shareholders. 2012-01-09 View Report