PRYME GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Full accounts made up to 2024-12-31 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 20/06/2520 June 2025 | Director's details changed for Mr Walter Thain on 2025-06-19 |
| 18/06/2518 June 2025 | Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18 |
| 31/03/2531 March 2025 | Full accounts made up to 2023-12-31 |
| 28/03/2528 March 2025 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 13/01/2513 January 2025 | Alterations to floating charge SC4844510005 |
| 13/01/2513 January 2025 | Alterations to floating charge SC4844510007 |
| 13/01/2513 January 2025 | Alterations to floating charge SC4844510004 |
| 13/01/2513 January 2025 | Alterations to floating charge SC4844510003 |
| 13/01/2513 January 2025 | Alterations to floating charge SC4844510008 |
| 03/01/253 January 2025 | Registration of charge SC4844510008, created on 2024-12-24 |
| 03/01/253 January 2025 | Registration of charge SC4844510007, created on 2024-12-24 |
| 03/01/253 January 2025 | Registration of charge SC4844510006, created on 2024-12-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 27/06/2427 June 2024 | Registration of charge SC4844510005, created on 2024-06-25 |
| 25/06/2425 June 2024 | Change of details for Three60 Energy Limited as a person with significant control on 2024-06-25 |
| 30/04/2430 April 2024 | Appointment of Mr Walter Thain as a director on 2024-04-30 |
| 09/02/249 February 2024 | Director's details changed for Mr Tyler John Buchan on 2024-02-01 |
| 05/02/245 February 2024 | Appointment of Brodies Secretarial Services Limited as a secretary on 2024-02-01 |
| 05/02/245 February 2024 | Termination of appointment of Tyler John Buchan as a secretary on 2024-02-01 |
| 02/02/242 February 2024 | Registered office address changed from Sengs House Balmacassie Way Balmacassie Commercial Park Ellon AB41 8BR Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2024-02-02 |
| 17/01/2417 January 2024 | Withdrawal of a person with significant control statement on 2024-01-17 |
| 17/01/2417 January 2024 | Notification of Three60 Energy Limited as a person with significant control on 2023-11-05 |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 09/01/249 January 2024 | Termination of appointment of David John Hodkinson as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Termination of appointment of Jason Andrew Smith as a director on 2023-11-17 |
| 05/12/235 December 2023 | Registration of charge SC4844510004, created on 2023-11-28 |
| 05/12/235 December 2023 | Termination of appointment of Jeremy Alan Brunnen as a director on 2023-11-17 |
| 05/12/235 December 2023 | Termination of appointment of Edwin John Leigh as a director on 2023-11-17 |
| 05/12/235 December 2023 | Termination of appointment of Hamish Hector Lawrence Ross as a director on 2023-11-17 |
| 08/11/238 November 2023 | Satisfaction of charge SC4844510002 in full |
| 02/10/232 October 2023 | Registration of charge SC4844510003, created on 2023-09-28 |
| 04/09/234 September 2023 | Second filing of Confirmation Statement dated 2022-08-15 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 24/02/2324 February 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-02-20 |
| 10/02/2310 February 2023 | Appointment of Mr David John Hodkinson as a director on 2023-02-02 |
| 26/01/2326 January 2023 | Registered office address changed from 11 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD to Sengs House Balmacassie Way Balmacassie Commercial Park Ellon AB41 8BR on 2023-01-26 |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2021-08-19 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2021-09-02 |
| 02/09/222 September 2022 | Confirmation statement made on 2022-08-15 with no updates |
| 13/05/2213 May 2022 | Termination of appointment of David Craig Hutchinson as a director on 2022-04-12 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Sub-division of shares on 2021-08-04 |
| 11/10/2111 October 2021 | Sub-division of shares on 2021-08-04 |
| 06/08/216 August 2021 | Appointment of Mr Edwin John Leigh as a director on 2021-08-04 |
| 06/08/216 August 2021 | Appointment of Mr David Craig Hutchinson as a director on 2021-08-04 |
| 06/08/216 August 2021 | Appointment of Mr Jeremy Alan Brunnen as a director on 2021-08-04 |
| 03/08/213 August 2021 | Satisfaction of charge SC4844510001 in full |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY KERRIE MURRAY |
| 03/04/203 April 2020 | SECRETARY APPOINTED MR TYLER JOHN BUCHAN |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR TYLER JOHN BUCHAN |
| 17/02/2017 February 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 23636845.79 |
| 17/02/2017 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 24386845.79 |
| 17/02/2017 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 25136845.79 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGUS GRAY |
| 24/12/1924 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 09/10/199 October 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4844510002 |
| 08/10/198 October 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4844510001 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED ZEINA SAWAYA MELVILLE |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 03/05/193 May 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 22886845.79 |
| 03/05/193 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MURRAY KERR |
| 05/04/195 April 2019 | ADOPT ARTICLES 02/04/2019 |
| 05/04/195 April 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 24148856.79 |
| 05/03/195 March 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4844510002 |
| 21/02/1921 February 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4844510001 |
| 29/01/1929 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1929 January 2019 | 07/11/18 STATEMENT OF CAPITAL GBP 23968856.79 |
| 09/01/199 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4844510001 |
| 04/01/194 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4844510002 |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | ADOPT ARTICLES 07/11/2018 |
| 18/09/1818 September 2018 | COMPANY NAME CHANGED PRYME GROUP LIMITED CERTIFICATE ISSUED ON 18/09/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | NOTIFICATION OF PSC STATEMENT ON 18/10/2017 |
| 18/07/1818 July 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 23969428.22 |
| 09/07/189 July 2018 | ADOPT ARTICLES 19/06/2018 |
| 27/06/1827 June 2018 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK WATSON |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY MCKAY KERR / 01/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MS KERRIE RAE DOREEN MURRAY |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK WATSON |
| 15/05/1815 May 2018 | SECRETARY APPOINTED MS KERRIE RAE DOREEN MURRAY |
| 01/05/181 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 19719428.22 |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN GRAY / 11/11/2017 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON DEUCHARS |
| 22/11/1722 November 2017 | CESSATION OF GORDON DEUCHARS AS A PSC |
| 16/11/1716 November 2017 | ADOPT ARTICLES 17/10/2017 |
| 19/10/1719 October 2017 | RETURN OF PURCHASE OF OWN SHARES 19/01/17 TREASURY CAPITAL GBP 118011.81 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 09/08/179 August 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4844510002 |
| 02/08/172 August 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4844510001 |
| 18/07/1718 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4844510002 |
| 13/07/1713 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4844510001 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4844510002 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DEUCHARS / 15/05/2017 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR ANGUS JOHN GRAY |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN AITKEN |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 17/01/1717 January 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 16815837.89 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MURRAY MCKAY KERR |
| 12/12/1612 December 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 18480106.79 |
| 01/12/161 December 2016 | ADOPT ARTICLES 28/11/2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 02/05/162 May 2016 | DIRECTOR APPOINTED MR HAMISH HECTOR LAWRENCE ROSS |
| 18/01/1618 January 2016 | COMPANY NAME CHANGED GLASS ACQUISITION COMPANY LIMITED CERTIFICATE ISSUED ON 18/01/16 |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 15315837.882619 |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4844510001 |
| 16/09/1516 September 2015 | ADOPT ARTICLES 10/09/2015 |
| 15/09/1515 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 12315837.81 |
| 08/07/158 July 2015 | ADOPT ARTICLES 25/06/2015 |
| 26/03/1526 March 2015 | CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR FRANK WILLIAM WATSON |
| 23/01/1523 January 2015 | SECRETARY APPOINTED FRANK WATSON |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 11/11/1411 November 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 12139086.00 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED GAVIN AITKEN |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR GORDON DEUCHARS |
| 07/11/147 November 2014 | ADOPT ARTICLES 05/11/2014 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 22/10/1422 October 2014 | COMPANY NAME CHANGED PACIFIC SHELF 1783 LIMITED CERTIFICATE ISSUED ON 22/10/14 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED JASON ANDREW SMITH |
| 15/08/1415 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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