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Prime Secure Solutions Ltd

Prime Secure Solutions Ltd is a dormant company incorporated on 28 October 2019 with the registered office located in Glasgow, City of Glasgow. Prime Secure Solutions Ltd was registered 5 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
SC645500
Private limited company
Scottish Company
Age
5 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
65 Townsend Street
Glasgow
United Kingdom
G4 0LA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Aug 1977
PSC • Director • British • Lives in Scotland • Born in Sep 1980 • Sales Director
Director • Chief Executive • British • Lives in Scotland • Born in Apr 1967
Director • Sales Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Trading Group (UK) Ltd
Barry Dempster, Neil Alan Dudley, and 1 more are mutual people.
Active
Select Group (2024) Ltd
Barry Dempster, Neil Alan Dudley, and 1 more are mutual people.
Active
Lomond Investments Ltd
Neil Alan Dudley, Mr Robert Dempster, and 1 more are mutual people.
Active
Trust Hire Solutions Ltd
Neil Alan Dudley and Martin Trevor Edwards are mutual people.
Active
V360 Systems Ltd
Martin Trevor Edwards and Mr Robert Dempster are mutual people.
Active
Bricklane Consultants Limited
Mr Robert Dempster and Barry Dempster are mutual people.
Active
Prime Secure Capital Limited
Neil Alan Dudley and Barry Dempster are mutual people.
Active
Prime Workforce Solutions Ltd
Martin Trevor Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Mr Martin Trevor Edwards Appointed
3 Years Ago on 15 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jan 2022
Mr Neil Alan Dudley Appointed
3 Years Ago on 1 Nov 2021
Barry Dempster (PSC) Appointed
3 Years Ago on 1 Nov 2021
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 3 Nov 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 27 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 14 Mar 2023
Confirmation statement made on 27 October 2022 with updates
Submitted on 1 Nov 2022
Appointment of Mr Martin Trevor Edwards as a director on 15 April 2022
Submitted on 16 Apr 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 28 Jan 2022
Statement of capital following an allotment of shares on 1 November 2021
Submitted on 1 Nov 2021
Change of details for Mr Robert Dempster as a person with significant control on 1 November 2021
Submitted on 1 Nov 2021
Repayment History
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