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Prime Structural Solutions (Ayrshire) Ltd

Prime Structural Solutions (Ayrshire) Ltd is an active company incorporated on 8 October 2018 with the registered office located in Irvine, Ayrshire and Arran. Prime Structural Solutions (Ayrshire) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC610256
Private limited company
Scottish Company
Age
6 years
Incorporated 8 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 399 days
Dated 20 July 2023 (2 years 1 month ago)
Next confirmation dated 20 July 2024
Was due on 3 August 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Nov31 Dec 2021 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
36a Ballot Road
Irvine
KA12 0HW
Scotland
Address changed on 6 May 2022 (3 years ago)
Previous address was Marlin House Heatherhouse Road Irvine KA12 8HQ Scotland
Telephone
01294 277005
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1975
PSC • Director • British • Lives in Scotland • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
GM Civil Group Ltd
Mr Michael Henry Carlin and Gordon Maxwell are mutual people.
Active
GM Civil And Structural Engineers Ltd
Mr Michael Henry Carlin and Gordon Maxwell are mutual people.
Active
Prime Civil And Structural Engineers Ltd
Mr Michael Henry Carlin and Gordon Maxwell are mutual people.
Active
GM Civil & Structural Consulting Engineers Ltd
Mr Michael Henry Carlin is a mutual person.
Active
Smart Build Consulting Ltd
Gordon Maxwell is a mutual person.
Active
GM Peebles Ltd
Mr Michael Henry Carlin and Gordon Maxwell are mutual people.
Dissolved
GM Irvine Ltd
Mr Michael Henry Carlin and Gordon Maxwell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Oct31 Dec 2021
Traded for 14 months
Cash in Bank
£130.57K
Decreased by £42.94K (-25%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 7 (-37%)
Total Assets
£334.59K
Decreased by £88.99K (-21%)
Total Liabilities
-£294.3K
Decreased by £6.97K (-2%)
Net Assets
£40.29K
Decreased by £82.02K (-67%)
Debt Ratio (%)
88%
Increased by 16.83% (+24%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 26 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Mr Gordon Maxwell (PSC) Details Changed
2 Years Ago on 21 Aug 2023
Mr Michael Henry Carlin (PSC) Details Changed
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Laura Ann Thomson Resigned
2 Years 1 Month Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Accounting Period Extended
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 6 May 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Change of details for Mr Michael Henry Carlin as a person with significant control on 21 August 2023
Submitted on 22 Aug 2023
Change of details for Mr Gordon Maxwell as a person with significant control on 21 August 2023
Submitted on 22 Aug 2023
Termination of appointment of Laura Ann Thomson as a secretary on 10 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 20 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Previous accounting period extended from 31 October 2021 to 31 December 2021
Submitted on 26 Oct 2022
Confirmation statement made on 12 August 2022 with no updates
Submitted on 25 Aug 2022
Registered office address changed from Marlin House Heatherhouse Road Irvine KA12 8HQ Scotland to 36a Ballot Road Irvine KA12 0HW on 6 May 2022
Submitted on 6 May 2022
Repayment History
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