Dissolved 2015-03-06
Company Information for PRIMIGENIA LIMITED
PAISLEY, RENFREWSHIRE, PA2 7DQ,
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Company Registration Number
SC309623
Private Limited Company
Dissolved Dissolved 2015-03-06 |
Company Name | ||
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PRIMIGENIA LIMITED | ||
Legal Registered Office | ||
PAISLEY RENFREWSHIRE PA2 7DQ Other companies in PA2 | ||
Previous Names | ||
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Company Number | SC309623 | |
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Date formed | 2006-10-04 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-03-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 08:51:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PRIMIGENIA LLC | 5401 CHIMNEY ROCK ROAD #294 HOUSTON Texas 77081 | Dissolved | Company formed on the 2013-10-21 | |
PRIMIGENIA, LLC | 1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134 | Active | Company formed on the 2006-07-05 | |
PRIMIGENIA HOLDINGS COMPANY LIMITED | Active | Company formed on the 2017-02-13 | ||
Primigenia Optometry, Inc. | 14461 Merced Ave Ste 101 Baldwin Park CA 91706 | Active | Company formed on the 2011-01-01 | |
PRIMIGENIA CAPITAL HOLDING AS | c/o Sigmund Bagøien Jacob Fayes vei 8 OSLO 0287 | Active | Company formed on the 2005-12-19 | |
PRIMIGENIA LLC | Delaware | Unknown | ||
PRIMIGENIA LLC | West Virginia | Unknown |
Officer | Role | Date Appointed |
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ALISON CECILIA LAFFERTY |
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ALEXANDER LAFFERTY |
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JAMES COLUMBA ROWAN |
Officer | Role | Date Appointed | Date Resigned |
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DMS SECRETARIES LIMITED |
Company Secretary | ||
FORBES GILLIES LESLIE |
Nominated Director | ||
COLIN NEIL MACLEOD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I-DENTIFY SCOTLAND LTD. | Director | 2010-01-01 | CURRENT | 2005-06-20 | Active | |
THE EMERGING ARTISTS PARTNERSHIP (EDINBURGH) LTD. | Director | 2005-07-01 | CURRENT | 2003-11-24 | Dissolved 2013-12-27 | |
THE EMERGING ARTISTS PARTNERSHIP LTD. | Director | 2005-07-01 | CURRENT | 1999-09-30 | Active | |
THE COUNTRY RANGE GROUP LIMITED | Director | 2015-12-03 | CURRENT | 1994-11-02 | Active | |
DAMECK DRINKS COMPANY LIMITED | Director | 2015-10-06 | CURRENT | 2015-09-30 | Active | |
DUNCANS FOOD SERVICES LIMITED | Director | 2003-08-05 | CURRENT | 2003-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 04/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLUMBA ROWAN / 16/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 04/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 04/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLUMBA ROWAN / 10/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLUMBA ROWAN / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAFFERTY / 07/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: DALLAS MCMILLAN REGENT COURT, 70 WEST REGENT STREET, GLASGOW STRATHCLYDE | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW STRATHCLYDE G2 6AY | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DMS (SHELF) NO. 249 LIMITED CERTIFICATE ISSUED ON 25/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 PRIMIGENIA LIMITED
Cash Bank In Hand | 2011-11-01 | £ 2 |
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Shareholder Funds | 2011-11-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRIMIGENIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |