PRIME SECURE SYSTEMS LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewAccounts for a small company made up to 2024-12-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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06/02/256 February 2025 Appointment of Mr Robbie Dempster as a director on 2025-02-06

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06/02/256 February 2025 Appointment of Mr Andrew Muir as a director on 2025-02-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Accounts for a small company made up to 2023-12-31

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22/05/2422 May 2024 Appointment of Mr Stuart Fraser as a director on 2024-05-22

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15/05/2415 May 2024 Confirmation statement made on 2024-05-13 with no updates

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15/01/2415 January 2024 Appointment of Mr David Clark as a director on 2024-01-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Accounts for a small company made up to 2022-12-31

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04/07/234 July 2023 Termination of appointment of Neil Alan Dudley as a director on 2023-07-01

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04/07/234 July 2023 Director's details changed for Mr Kevin Mcdaid on 2023-07-01

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04/07/234 July 2023 Appointment of Mrs Dawn Kondol as a director on 2023-07-01

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04/07/234 July 2023 Appointment of Mr Sean David Titheridge as a director on 2023-07-01

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04/07/234 July 2023 Termination of appointment of Barry Dempster as a director on 2023-07-01

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04/07/234 July 2023 Termination of appointment of Robert Dempster as a director on 2023-07-01

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04/07/234 July 2023 Termination of appointment of Martin Trevor Edwards as a director on 2023-07-01

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23/05/2323 May 2023 Confirmation statement made on 2023-05-13 with updates

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22/03/2322 March 2023 Accounts for a small company made up to 2022-05-31

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04/01/234 January 2023 Notification of Prime Trading Group (Uk) Ltd as a person with significant control on 2023-01-01

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03/01/233 January 2023 Cessation of Barry Dempster as a person with significant control on 2022-12-31

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03/01/233 January 2023 Cessation of Robert Dempster as a person with significant control on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/05/2221 May 2022 Confirmation statement made on 2022-05-13 with no updates

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28/02/2228 February 2022 Accounts for a small company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 31/05/20 UNAUDITED ABRIDGED

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DEMPSTER / 01/10/2020

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05/10/205 October 2020 PSC'S CHANGE OF PARTICULARS / MR BARRY DEMPSTER / 01/10/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY DEMPSTER

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18/05/2018 May 2020 CESSATION OF NEIL ALAN DUDLEY AS A PSC

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12/05/2012 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC4498310002

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOVAN

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28/02/2028 February 2020 31/05/19 UNAUDITED ABRIDGED

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06/11/196 November 2019 COMPANY NAME CHANGED PERITUS SCOTLAND LTD CERTIFICATE ISSUED ON 06/11/19

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06/11/196 November 2019 CHANGE OF NAME 06/11/2019

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CORRIE

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09/09/199 September 2019 DIRECTOR APPOINTED MR NEIL ALAN DUDLEY

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09/09/199 September 2019 DIRECTOR APPOINTED MR KEVIN MCDAID

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09/09/199 September 2019 CESSATION OF JOHN CORRIE AS A PSC

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30/07/1930 July 2019 ARTICLES OF ASSOCIATION

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 81A GILMOUR STREET EAGLESHAM GLASGOW G76 0LH SCOTLAND

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10/06/1910 June 2019 ALTER ARTICLES 24/05/2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/02/1913 February 2019 31/05/18 UNAUDITED ABRIDGED

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21/12/1821 December 2018 DIRECTOR APPOINTED MR BARRY DEMPSTER

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALAN DUDLEY

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10/02/1810 February 2018 31/05/17 UNAUDITED ABRIDGED

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28/09/1728 September 2017 DIRECTOR APPOINTED MR ROBERT DEMPSTER

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28/09/1728 September 2017 DIRECTOR APPOINTED MR ANDREW GORDON GOVAN

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 2 POLNOON DRIVE EAGLESHAM GLASGOW RENFREWSHIRE G76 0HS

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17/08/1717 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4498310001

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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17/06/1517 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/01/1429 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4498310001

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13/05/1313 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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