PRYME GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PRYME GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC484451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/08/2014
(10 years and 3 months old)
WEBSITE
www.prymegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/01/2016
18/09/2018
PRYME GROUP LIMITED
View all previous names
ABERDEEN
AB10 6SD
Telephone: 01914130000
TPS: Yes
Brodies House 31-33 Union Grove
Aberdeen
AB10 6SD
Sengs House
Balmacassie Way
Balmacassie Commercial Park
Ellon, Aberdeenshire
AB41 8BR
Telephone: 770820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRYME GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G A ENGINEERING (GROUP) LIMITED | Active - Accounts Filed | View Report |
| G A ENGINEERING (NORTH WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Walter Thain (925195771) Appointed |
| 16/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Credit Risk Overview
Want to learn more about PRYME GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRYME GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRYME GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2018 - Present (6 years and 6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
02/04/2020 - Present (4 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 617 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRYME GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G A ENGINEERING (GROUP) LIMITED | Active - Accounts Filed | View Report |
| G A ENGINEERING (NORTH WEST) LIMITED | Active - Accounts Filed | View Report |
| G.A. ENGINEERING (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED | Active - Accounts Filed | View Report |
| HYDRATRON LIMITED | Active - Accounts Filed | View Report |
| PRYME GROUP LIMITED | Active - Accounts Filed | View Report |
| SENGS ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Walter Thain (925195771) Appointed |
| 16/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/02/2024 | Tyler John Buchan (926869840) has left the board |
| 07/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (931895180) Appointed |
| 22/01/2024 | New Accounts filed |
| 11/01/2024 | David John Hodkinson (912481739) has left the board |
| 20/12/2023 | Jason Andrew Smith (918928808) has left the board |
| 07/12/2023 | Hamish Hector Lawrence Ross (907222947) has left the board |
| 07/12/2023 | Jeremy Alan Brunnen (912817809) has left the board |
| 07/12/2023 | Edwin John Leigh (905964186) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 28/02/2023 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 14/02/2023 | New Board Member David John Hodkinson (912481739) Appointed |
| 10/01/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | David Craig Hutchinson (924762246) has left the board |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 07/10/2020 | Zeina Sawaya Melville (926270450) has left the board |
| 26/09/2020 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 07/04/2020 | Kerrie Rae Doreen Murray (924638768) has left the board |
| 07/04/2020 | New Company Secretary Tyler John Buchan (926869840) Appointed |
| 07/04/2020 | New Board Member Tyler John Buchan (924763169) Appointed |
| 18/02/2020 | Angus John Gray (922984674) has left the board |
| 03/01/2020 | New Accounts filed |
| 26/09/2019 | New Board Member Zeina Sawaya Melville (926270450) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 10/04/2019 | Murray Mckay Kerr (911919299) has left the board |
| 03/01/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/07/2018 | PINSENT MASONS SECRETARIAL LIMITED (924785468) has left the board |
| 29/06/2018 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (924785468) Appointed |
| 17/05/2018 | Frank Watson (919436711) has left the board |
| 17/05/2018 | Frank William Watson (919624130) has left the board |
| 17/05/2018 | New Company Secretary Kerrie Rae Doreen Murray (924638768) Appointed |
| 17/05/2018 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 05/05/2018 | New Accounts filed |
| 24/11/2017 | Gordon Deuchars (906142006) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 26/04/2017 | Gavin Aitken (919245352) has left the board |
| 26/04/2017 | New Board Member Angus John Gray (922984674) Appointed |
| 08/04/2017 | New Accounts filed |
| 20/01/2017 | New Board Member Murray Mckay Kerr (911919299) Appointed |
| 20/01/2017 | Murray Mckay Kerr (922225295) has left the board |
| 13/01/2017 | New Board Member Murray Mckay Kerr (922225295) Appointed |
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