PRIMADECOR LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Accounts for a dormant company made up to 2024-09-30

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26/11/2426 November 2024 Confirmation statement made on 2024-11-23 with no updates

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-09-30

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with no updates

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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-09-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with no updates

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-09-30

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05/01/225 January 2022 Confirmation statement made on 2021-11-23 with no updates

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14/06/2114 June 2021 Accounts for a dormant company made up to 2020-09-30

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13/03/1913 March 2019 DISS REQUEST WITHDRAWN

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12/03/1912 March 2019 APPLICATION FOR STRIKING-OFF

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07/02/197 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM CO KLONDYKE GARDEN CENTRE BEANCROSS RD POLMONT FALKIRK FK2 0XS

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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25/08/1725 August 2017 SECRETARY APPOINTED MRS DOROTHY AGNES DICKSON GAULT

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25/08/1725 August 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD MCGHEE

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06/05/176 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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27/11/1527 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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27/11/1527 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD DOUGLAS MCGHEE / 27/11/2015

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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24/11/1424 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/11/1325 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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26/11/1226 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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24/11/1124 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/04/1128 April 2011 DIRECTOR APPOINTED MRS DOROTHY AGNES DICKSON GAULT

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT GAULT

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24/11/1024 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/01/106 January 2010 Annual return made up to 23 November 2009 with full list of shareholders

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03/04/093 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/11/0824 November 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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07/12/077 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/11/0623 November 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/01/065 January 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/11/0425 November 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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27/11/0327 November 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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10/12/0210 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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27/11/0127 November 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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21/02/0121 February 2001 SECRETARY RESIGNED

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21/02/0121 February 2001 NEW SECRETARY APPOINTED

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24/11/0024 November 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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25/11/9925 November 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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22/12/9822 December 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 STRIKE-OFF ACTION DISCONTINUED

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04/09/984 September 1998 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/983 September 1998 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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30/07/9830 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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23/07/9823 July 1998 APPLICATION FOR STRIKING-OFF

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16/12/9716 December 1997 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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05/12/965 December 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS

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29/08/9629 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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29/08/9629 August 1996 EXEMPTION FROM APPOINTING AUDITORS 01/08/96

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02/08/962 August 1996 DIRECTOR RESIGNED

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02/08/962 August 1996 NEW DIRECTOR APPOINTED

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02/08/962 August 1996 NEW SECRETARY APPOINTED

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02/08/962 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/962 August 1996 REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 3 HILL STREET EDINBURGH EH2 3JP

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31/07/9631 July 1996 STRIKE-OFF ACTION DISCONTINUED

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31/07/9631 July 1996 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS

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10/05/9610 May 1996 FIRST GAZETTE

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26/09/9526 September 1995 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09

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23/11/9423 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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