PRIME MAINTENANCE SOLUTIONS LTD. - GLASGOW


Company Profile Company Filings

Overview

PRIME MAINTENANCE SOLUTIONS LTD. is a Private Limited Company from GLASGOW and has the status: Active.
PRIME MAINTENANCE SOLUTIONS LTD. was incorporated 13 years ago on 11/11/2010 and has the registered number: SC388644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PRIME MAINTENANCE SOLUTIONS LTD. - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CALEDONIA HOUSE
GLASGOW
G41 1HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART DAVID MCLEOD Jul 1980 British Director 2020-12-15 CURRENT
MRS PAULINE MCGALE Nov 1968 British Director 2020-12-15 CURRENT
BRIAN REID LTD. Corporate Secretary 2010-11-11 UNTIL 2010-11-11 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2010-11-11 UNTIL 2010-11-11 RESIGNED
MR PHILIP ADAM BOYCE Jan 1973 British Director 2010-11-11 UNTIL 2011-02-21 RESIGNED
MR PHILIP ADAM BOYCE Jan 1973 British Director 2012-08-08 UNTIL 2021-03-01 RESIGNED
PAMELA BOYCE Apr 1972 British Director 2011-02-21 UNTIL 2021-03-01 RESIGNED
PHILIP BOYCE Secretary 2010-11-11 UNTIL 2011-02-21 RESIGNED
PAMELA BOYCE British Secretary 2011-02-21 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pauline Mary Mcgale 2020-12-15 11/1968 Glasgow   Right to appoint and remove directors
Mr Stuart David Mcleod 2020-12-15 7/1980 Glasgow   Right to appoint and remove directors
Mrs Pamela Boyce 2016-04-06 - 2020-12-15 4/1972 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Adam Boyce 2016-04-06 - 2020-12-15 1/1973 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Prime Maintenance Solutions Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 31-08-2022 £183,938 Cash £1,434,332 equity
Prime Maintenance Solutions Ltd. - Accounts to registrar (filleted) - small 18.2 2022-05-25 31-08-2021 £146,464 Cash £1,090,411 equity
Prime Maintenance Solutions Ltd. - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-08-2020 £667,669 Cash £730,502 equity
Prime Maintenance Solutions Ltd. - Accounts to registrar (filleted) - small 18.2 2020-06-16 31-08-2019 £416,842 Cash £523,957 equity
Prime Maintenance Solutions Ltd. - Accounts to registrar (filleted) - small 18.2 2019-05-10 31-08-2018 £285,411 Cash £456,091 equity
Prime Maintenance Solutions Ltd. - Accounts to registrar (filleted) - small 18.1 2018-05-25 31-08-2017 £257,685 Cash £371,056 equity
Prime Maintenance Solutions Ltd. - Abbreviated accounts 16.3 2017-04-05 31-08-2016 £293,736 Cash £376,798 equity
Prime Maintenance Solutions Ltd. - Limited company - abbreviated - 11.9 2016-03-30 31-08-2015 £354,794 Cash £341,295 equity

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