About

Registered Number: SC200925
Date of Incorporation: 21/10/1999 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/12/2018 (1 year and 1 month ago)
Registered Address: Elvebredden, Ellon Road, Methlick, Ellon, Aberdeenshire, AB41 7EJ

 

Founded in 1999, Primas Consultancy Ltd are based in Ellon, Aberdeenshire, it's status at Companies House is "Dissolved". There are 2 directors listed as Georgie, Anne-marie, Georgie, Waleed John, Dr for this organisation in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGIE, Anne-Marie 21 October 1999 - 1
GEORGIE, Waleed John, Dr 21 October 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Waleed John Georgie/
1952-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Anne-Marie Georgie/
1950-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 18 September 2018
DS01 - Striking off application by a company 07 September 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 22 August 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 25 October 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 30 May 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 02 November 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 01 November 2007
AA - Annual Accounts 18 August 2007
AA - Annual Accounts 08 December 2006
363a - Annual Return 22 November 2006
AA - Annual Accounts 06 January 2006
363a - Annual Return 04 November 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 03 November 2004
AA - Annual Accounts 11 January 2004
225 - Change of Accounting Reference Date 11 January 2004
363s - Annual Return 27 October 2003
287 - Change in situation or address of Registered Office 30 April 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 30 October 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 26 October 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 08 November 2000
287 - Change in situation or address of Registered Office 08 November 2000
288a - Notice of appointment of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
NEWINC - New incorporation documents 21 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.