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Home > Scotland > PRIMA SECURITY LTD.
Company Information for

PRIMA SECURITY LTD.

68-74 QUEEN ELIZABETH AVENUE, HILLINGTON PARK, GLASGOW, G52 4NQ,
Company Registration Number
SC160817
Private Limited Company
Active

Company Overview

About Prima Security Ltd.
PRIMA SECURITY LTD. was founded on 1995-10-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Prima Security Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIMA SECURITY LTD.
 
Legal Registered Office
68-74 QUEEN ELIZABETH AVENUE
HILLINGTON PARK
GLASGOW
G52 4NQ
Other companies in PA4
 
Filing Information
Company Number SC160817
Company ID Number SC160817
Date formed 1995-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671719123  
Last Datalog update: 2023-11-06 10:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMA SECURITY LTD.
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Companies with same name PRIMA SECURITY LTD.
The following companies were found which have the same name as PRIMA SECURITY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMA SECURITY SOLUTIONS LTD 15 BLACKFORD STREET BIRMINGHAM B18 4BN Active - Proposal to Strike off Company formed on the 2013-06-25
PRIMA SECURITY LIMITED 29 ST. MALACHYS DRIVE GREENHILLS DUBLIN 12 Dissolved Company formed on the 2010-01-15
PRIMA SECURITY SERVICES LTD 37 THE REDWOODS 5 CONGLETON GROVE LONDON SE18 7HP Active Company formed on the 2019-03-19

Company Officers of PRIMA SECURITY LTD.

Current Directors
Officer Role Date Appointed
JAMES MCMANUS
 Company Secretary 2004-12-27
JAMES MCMANUS
 Director 1995-10-04
JOSEHINE MCMANUS
 Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HOLMES
 Company Secretary 1995-10-04 2004-12-27
IAN HOLMES
 Director 1995-10-04 2004-12-27
GRAEME SINCLAIR
 Director 1996-06-03 1996-10-08
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1995-10-04 1995-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-10-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-08-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-08-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-07-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-08AR0104/10/15 ANNUAL RETURN FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NZ Scotland
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 28 Meadowside Street Renfrew PA4 8SY
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-08AR0104/10/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-16AR0104/10/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0104/10/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0104/10/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0104/10/10 ANNUAL RETURN FULL LIST
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0104/10/09 ANNUAL RETURN FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MCMANUS / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCMANUS / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES MCMANUS / 30/10/2009
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/05
2005-10-13363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288aNEW SECRETARY APPOINTED
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 5 LETHERBY DRIVE GLASGOW G44 4TS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-09363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/03
2003-09-24363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-18363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-01363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-25225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-09-27363sRETURN MADE UP TO 04/10/99; NO CHANGE OF MEMBERS
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-28363sRETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1997-10-02363sRETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-28363bRETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1996-10-18288bDIRECTOR RESIGNED
1996-08-30287REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 2 GARDEN PLACE TROON AYRSHIRE KA10 6ET
1996-07-03288NEW DIRECTOR APPOINTED
1996-04-25287REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 51 OTAGO STREET KELVINBRIDGE GLASGOW G12 8PQ
1996-04-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-10-05288SECRETARY RESIGNED
1995-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to PRIMA SECURITY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMA SECURITY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMA SECURITY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due After One Year 2012-03-31 £ 1,515
Creditors Due Within One Year 2013-03-31 £ 35,017
Creditors Due Within One Year 2012-03-31 £ 52,394

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMA SECURITY LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 50,356
Cash Bank In Hand 2012-03-31 £ 77,356
Current Assets 2013-03-31 £ 75,511
Current Assets 2012-03-31 £ 113,755
Debtors 2013-03-31 £ 25,155
Debtors 2012-03-31 £ 36,399
Shareholder Funds 2013-03-31 £ 44,304
Shareholder Funds 2012-03-31 £ 64,929
Tangible Fixed Assets 2013-03-31 £ 3,927
Tangible Fixed Assets 2012-03-31 £ 5,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMA SECURITY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMA SECURITY LTD.
Trademarks
We have not found any records of PRIMA SECURITY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMA SECURITY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as PRIMA SECURITY LTD. are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where PRIMA SECURITY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMA SECURITY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMA SECURITY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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