Having been setup in 1993, Primero Contracts Ltd has its registered office in Dundee, Tayside, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Primero Contracts Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONNACHIE, Bruce | 04 October 2019 | - | 1 |
DONNACHIE, Gordana | 04 October 2019 | - | 1 |
MORRISON, Blair | 04 October 2019 | - | 1 |
KNOX, Kevin George | 20 April 1993 | 01 December 2015 | 1 |
WARD, Francis | 20 April 1993 | 04 October 2019 | 1 |
WARD, Stephanie Joanne | 04 December 2018 | 04 October 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Stephanie Joanne | 22 March 2016 | 04 October 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 01 May 2020 | |
PSC02 - N/A | 25 October 2019 | |
PSC07 - N/A | 25 October 2019 | |
PSC07 - N/A | 25 October 2019 | |
TM01 - Termination of appointment of director | 25 October 2019 | |
TM01 - Termination of appointment of director | 25 October 2019 | |
TM02 - Termination of appointment of secretary | 25 October 2019 | |
AP01 - Appointment of director | 25 October 2019 | |
AP01 - Appointment of director | 25 October 2019 | |
AP01 - Appointment of director | 25 October 2019 | |
MR01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 01 May 2019 | |
AP01 - Appointment of director | 17 December 2018 | |
AA - Annual Accounts | 09 October 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 17 January 2018 | |
SH01 - Return of Allotment of shares | 26 July 2017 | |
PSC01 - N/A | 24 July 2017 | |
PSC04 - N/A | 24 July 2017 | |
SH01 - Return of Allotment of shares | 19 July 2017 | |
CS01 - N/A | 04 May 2017 | |
SH06 - Notice of cancellation of shares | 14 March 2017 | |
SH03 - Return of purchase of own shares | 14 March 2017 | |
AA - Annual Accounts | 13 December 2016 | |
MR04 - N/A | 18 October 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AP03 - Appointment of secretary | 23 March 2016 | |
TM01 - Termination of appointment of director | 22 December 2015 | |
TM02 - Termination of appointment of secretary | 22 December 2015 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AR01 - Annual Return | 02 May 2014 | |
CH01 - Change of particulars for director | 02 May 2014 | |
CH03 - Change of particulars for secretary | 02 May 2014 | |
AA - Annual Accounts | 22 October 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 21 April 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 12 March 2009 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 04 March 2008 | |
410(Scot) - N/A | 02 October 2007 | |
363a - Annual Return | 27 April 2007 | |
AA - Annual Accounts | 21 February 2007 | |
363a - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 08 March 2005 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 17 January 2004 | |
363s - Annual Return | 26 April 2003 | |
AA - Annual Accounts | 20 February 2003 | |
419a(Scot) - N/A | 18 February 2003 | |
287 - Change in situation or address of Registered Office | 20 September 2002 | |
363s - Annual Return | 08 April 2002 | |
AA - Annual Accounts | 14 November 2001 | |
363s - Annual Return | 03 May 2001 | |
AA - Annual Accounts | 23 November 2000 | |
363s - Annual Return | 30 May 2000 | |
AA - Annual Accounts | 20 March 2000 | |
AA - Annual Accounts | 15 April 1999 | |
363s - Annual Return | 15 April 1999 | |
363s - Annual Return | 19 May 1998 | |
AA - Annual Accounts | 10 December 1997 | |
363s - Annual Return | 17 April 1997 | |
AA - Annual Accounts | 17 December 1996 | |
287 - Change in situation or address of Registered Office | 28 August 1996 | |
363s - Annual Return | 17 April 1996 | |
AA - Annual Accounts | 13 November 1995 | |
363s - Annual Return | 21 June 1995 | |
288 - N/A | 15 June 1995 | |
288 - N/A | 05 May 1995 | |
287 - Change in situation or address of Registered Office | 25 April 1995 | |
AA - Annual Accounts | 12 December 1994 | |
363s - Annual Return | 26 May 1994 | |
410(Scot) - N/A | 29 July 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 July 1993 | |
NEWINC - New incorporation documents | 20 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 October 2019 | Outstanding |
N/A |
Bond & floating charge | 24 September 2007 | Fully Satisfied |
N/A |
Bond & floating charge | 16 July 1993 | Fully Satisfied |
N/A |