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Prime Four Limited

Prime Four Limited is an active company incorporated on 8 September 2011 with the registered office located in Aberdeen, City of Aberdeen. Prime Four Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
SC407072
Private limited company
Scottish Company
Age
14 years
Incorporated 8 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Coach House
12 Rubislaw Terrace Lane
Aberdeen
AB10 1XF
Same address for the past 9 years
Telephone
01224 219000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Sep 1969
DPG Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drum Investments Limited
Mr Stuart Charles Oag, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
GM Mackenzie Limited
Graeme Morrison Bone, Mr Stuart Charles Oag, and 1 more are mutual people.
Active
Drum Development Group Limited
Mr Stuart Charles Oag, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Drum Renewables Limited
Mr Stuart Charles Oag, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Drum Property Group Limited
Mr Stuart Charles Oag, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Drum Riverview Limited
Mr Stuart Charles Oag, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Drum Homes Limited
Mr Stuart Charles Oag, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£613
Decreased by £6.36K (-91%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£279.79K
Increased by £20.42K (+8%)
Total Liabilities
-£240.64K
Increased by £35.56K (+17%)
Net Assets
£39.14K
Decreased by £15.15K (-28%)
Debt Ratio (%)
86%
Increased by 6.94% (+9%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Alan Baxter Wilson Resigned
2 Years 1 Month Ago on 10 Jul 2023
Martin John Simpson Resigned
2 Years 1 Month Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Brodies Secretarial Services Limited Details Changed
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 8 September 2023 with updates
Submitted on 11 Sep 2023
Termination of appointment of Martin John Simpson as a director on 10 July 2023
Submitted on 10 Jul 2023
Termination of appointment of Alan Baxter Wilson as a director on 10 July 2023
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 22 Sep 2022
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
Submitted on 26 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Oct 2021
Repayment History
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