PRIME GAME LIMITED - BLAIRGOWRIE
Company Profile | Company Filings |
Overview
PRIME GAME LIMITED is a Private Limited Company from BLAIRGOWRIE and has the status: Dissolved - no longer trading.
PRIME GAME LIMITED was incorporated 47 years ago on 03/09/1976 and has the registered number: SC060647. The accounts status is DORMANT.
PRIME GAME LIMITED was incorporated 47 years ago on 03/09/1976 and has the registered number: SC060647. The accounts status is DORMANT.
PRIME GAME LIMITED - BLAIRGOWRIE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
GEORGE STREET
BLAIRGOWRIE
PERTHSHIRE
PH13 9LU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2022 | 19/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ASHLEY TOMKINSON | Mar 1982 | British | Director | 2018-06-30 | CURRENT |
MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2018-06-30 | CURRENT |
MR JOSEPH WILLIAM MITCHELL | Feb 1964 | British | Director | 1997-05-01 UNTIL 2007-06-01 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Director | 2008-07-01 UNTIL 2011-05-25 | RESIGNED |
JOSEPH GORDON MITCHELL | Mar 1937 | British | Secretary | 1990-02-12 UNTIL 1994-03-22 | RESIGNED |
STEPHEN LESLIE DUFFIELD | Jun 1951 | British | Secretary | 2007-12-01 UNTIL 2008-12-01 | RESIGNED |
MRS CHRISTINE FRASER | Secretary | RESIGNED | |||
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Secretary | 2007-06-01 UNTIL 2007-12-01 | RESIGNED |
BETSY FULLERTON MITCHELL | Jun 1941 | British | Secretary | 1994-03-22 UNTIL 1997-05-01 | RESIGNED |
MR CHRISTOPHER JOHN MCMELLON | Nov 1950 | British | Secretary | 2008-12-01 UNTIL 2009-09-28 | RESIGNED |
MR JOSEPH WILLIAM MITCHELL | Feb 1964 | British | Secretary | 1997-05-01 UNTIL 2007-06-01 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Secretary | 2009-09-28 UNTIL 2011-05-25 | RESIGNED |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2014-06-20 UNTIL 2017-07-18 | RESIGNED |
JOSEPH GORDON MITCHELL | Mar 1937 | British | Director | 1990-02-12 UNTIL 2007-06-01 | RESIGNED |
MICHAEL CHARLES MITCHELL | Apr 1970 | British | Director | 1997-05-01 UNTIL 2007-06-01 | RESIGNED |
MRS BALJINDER KAUR BOPARAN | Jan 1968 | British | Director | 2007-06-01 UNTIL 2023-01-24 | RESIGNED |
STEPHEN GORDON MITCHELL | Apr 1967 | British | Director | 1997-05-01 UNTIL 2007-06-01 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2017-08-22 UNTIL 2018-06-30 | RESIGNED |
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Director | 2007-06-01 UNTIL 2008-06-30 | RESIGNED |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2012-03-29 UNTIL 2014-08-01 | RESIGNED |
MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2017-07-17 UNTIL 2017-08-23 | RESIGNED |
MR ANTHONY JOHN GEARTY | Sep 1961 | Irish | Director | 1992-09-12 UNTIL 1993-01-22 | RESIGNED |
DUNCAN MACLENNAN FRASER | Jan 1929 | British | Director | 1989-12-14 UNTIL 1992-10-16 | RESIGNED |
MRS CHRISTINE FRASER | Director | RESIGNED | |||
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2017-07-17 UNTIL 2018-07-31 | RESIGNED |
GORDON WILLIAM CARRUTH | Sep 1943 | British | Director | 1990-02-12 UNTIL 1992-03-12 | RESIGNED |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2007-06-01 UNTIL 2023-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitchell (Game) Limited | 2016-04-06 | Blairgowrie Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |