PE

PRIME EXECUTIVE MANAGEMENT LIMITED

Dissolved

Company number SC305861

Pollockshields · Incorporated 25 July 2006

4-10 Darnley Street, Pollockshields, Glasgow, G41 2SD

Last updated on 21 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILSAMCO (NO.117) LIMITED · 25 July 2006 – 1 August 2006

Company overview

PRIME EXECUTIVE MANAGEMENT LIMITED was a private limited company incorporated on 25 July 2006 and registered in Scotland and dissolved on 9 April 2010. It changed its name from MILSAMCO (NO.117) LIMITED on 25 July 2006. Its registered office is at 4-10 Darnley Street, Pollockshields, Glasgow, G41 2SD. Its principal activity is classified under SIC code 7487.

The board consists of four British directors: BARR, Iain Robert French (appointed 1 April 2007), MILLER, Ian (appointed 1 April 2007), WILSON, Duncan Campbell (appointed 1 April 2007) and IMAGINE DEVELOPMENTS LIMITED (appointed 1 April 2007). MILLER SAMUEL COMPANY SECRETARIES LIMITED acts as corporate secretary. Four former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 July 2007, were filed on 27 May 2008. Companies House holds 26 filings for this company, most recently a gazette filing on 9 April 2010.

Compliance

Annual accounts Up to date
Last filed
31 July 2007
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 July 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 April 2007
ID
IMAGINE DEVELOPMENTS LIMITED
Corporate Director
1 April 2007
MI
MILLER, Ian
Director
1 April 2007
1 April 2007
MC
MCINTYRE, Colin Peter
Director · Resigned
28 July 2006
CC
CONNELLY, Craig Thomas
Director · Resigned
28 July 2006
MS
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Corporate Director · Resigned
25 July 2006
MS
MILLER SAMUEL CORPORATE SERVICES LIMITED
Corporate Director · Resigned
25 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 April 2010 View
Gazette Notice Voluntary
Gazette
18 December 2009 View
Legacy
Address
2 September 2009 View
Legacy
Address
22 July 2009 View
Dissolution Voluntary Strike Off Suspended
Dissolution
7 November 2008 View
Gazette Notice Voluntary
Gazette
17 October 2008 View
Legacy
Dissolution
28 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Capital
24 October 2006 View
Resolution
Resolution
20 October 2006 View
Resolution
Resolution
20 October 2006 View
Resolution
Resolution
20 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Mortgage
17 October 2006 View
Certificate Change Of Name Company
Change Of Name
1 August 2006 View
Incorporation Company
Incorporation
25 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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