Prime Four Limited

Active
Incorporated on 8 Sep 2011

Reg Address: The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF

Company Number SC407072
Company Status Active
Incorporation Date 8 Sep 2011
Total Assets £259.37K £-9.49K (-3.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Sep 2023
Confirmation Statement Next Due 22 Sep 2024
Average Number of Employees 4

Previous Names:
Drum Kingswells 5 Limited - 4 Apr 2013
Drum Kingswells 5 Limited - 8 Sep 2011

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Prime Four Limited" is a ltd and located in The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Prime Four Limited is currently in active status and it was incorporated on 8 Sep 2011 (13 years 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£259.37K ^{£-9.49K (-3.5%)} _{change vs prev year}
Total Liabilities

£-266.27K ^{£+14.39K (+5.1%)} _{change vs prev year}
Equity

£54.29K ^{£-2.84K (-5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-6.11K ^{£-2.04K (-50%)} _{change vs prev year}
Current Assets

£259.37K ^{£-9.49K (-3.5%)} _{change vs prev year}
Net Assets

£54.29K ^{£-2.84K (-5%)} _{change vs prev year}
Net Current Assets

£54.29K ^{£-2.84K (-5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£54.29K ^{£-2.84K (-5%)} _{change vs prev year}
Debtors

-
Cash In Bank

£6.97K ^{£-2.69K (-27.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Prime Four Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Martin John Simpson	Director	9 Sep 2016	British	Active
2	Paul Francis Doherty	Director	9 Sep 2016	British	Resigned 31 Mar 2021
3	Paul Francis Doherty	Director	9 Sep 2016	British	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	26 Aug 2015	-	Active
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	26 Aug 2015	-	Active
6	Stuart Charles Oag	Director	8 Jul 2013	British	Active
7	Alan Baxter Wilson	Director	9 Mar 2012	British	Active
8	Graeme Morrison Bone	Director	8 Sep 2011	British	Active
9	Graeme Morrison Bone	Director	8 Sep 2011	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Dpg Holdco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	3 Jul 2020	-	Active
2	- Natures of Control: Persons With Significant Control Statement	8 Sep 2016	-	Ceased 22 Sep 2016
3	Mr Graeme Morrison Bone Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 3 Jul 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Prime Four Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	28 Sep 2023	Download PDF
2	Confirmation Statement - Updates	11 Sep 2023	Download PDF
3	Accounts - Total Exemption Full	7 Oct 2022	Download PDF
4	Confirmation Statement - No Updates	22 Sep 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	6 Apr 2021	Download PDF
6	Accounts - Total Exemption Full	15 Dec 2020	Download PDF 11 Pages
7	Confirmation Statement - Updates	21 Sep 2020	Download PDF 5 Pages
8	Persons With Significant Control - Notification Of A Person With Significant Control	3 Jul 2020	Download PDF 2 Pages
9	Persons With Significant Control - Cessation Of A Person With Significant Control	3 Jul 2020	Download PDF 1 Pages
10	Accounts - Total Exemption Full	2 Oct 2019	Download PDF 10 Pages
11	Confirmation Statement - Updates	10 Sep 2019	Download PDF 4 Pages
12	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 10 Pages
13	Confirmation Statement - Updates	24 Sep 2018	Download PDF 4 Pages
14	Accounts - Total Exemption Full	7 Oct 2017	Download PDF 10 Pages
15	Confirmation Statement - Updates	22 Sep 2017	Download PDF 4 Pages
16	Officers - Appoint Person Director Company With Name Date	22 Sep 2017	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	22 Sep 2017	Download PDF 2 Pages
18	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	8 Sep 2017	Download PDF 2 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	8 Sep 2017	Download PDF 2 Pages
20	Mortgage - Satisfy Charge Full	31 Jan 2017	Download PDF 4 Pages
21	Accounts - Total Exemption Small	13 Oct 2016	Download PDF 4 Pages
22	Confirmation Statement - Updates	22 Sep 2016	Download PDF 5 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Oct 2015	Download PDF 18 Pages
24	Miscellaneous - Legacy	8 Oct 2015	Download PDF 2 Pages
25	Accounts - Total Exemption Small	7 Oct 2015	Download PDF 4 Pages
26	Officers - Appoint Corporate Secretary Company With Name Date	30 Sep 2015	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2015	Download PDF 4 Pages
28	Address - Change Sail Company With New	11 Sep 2015	Download PDF 1 Pages
29	Resolution	31 Dec 2014	Download PDF 1 Pages
30	Capital - Allotment Shares	24 Dec 2014	Download PDF 4 Pages
31	Accounts - Total Exemption Small	6 Oct 2014	Download PDF 3 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	30 Sep 2014	Download PDF 4 Pages
33	Accounts - Change Account Reference Date Company Previous Extended	30 Jun 2014	Download PDF 3 Pages
34	Mortgage - Create With Deed With Charge Number	25 Jun 2014	Download PDF 12 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2013	Download PDF 4 Pages
36	Gazette - Filings Brought Up To Date	7 Sep 2013	Download PDF 1 Pages
37	Gazette - Notice Compulsary	6 Sep 2013	Download PDF 1 Pages
38	Accounts - Dormant	4 Sep 2013	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	16 Jul 2013	Download PDF 3 Pages
40	Change Of Name - Certificate Company	4 Apr 2013	Download PDF 3 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2012	Download PDF 4 Pages
42	Officers - Appoint Person Director Company With Name	26 Mar 2012	Download PDF 3 Pages
43	Incorporation - Company	8 Sep 2011	Download PDF 39 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Carden Place Investments Limited Mutual People: Martin John Simpson , Graeme Morrison Bone	Active
2	Lemuria Enterprises Limited Mutual People: Martin John Simpson , Graeme Morrison Bone	Active
3	Lemurian Estates Limited Mutual People: Martin John Simpson	Active
4	Lcn-Dk (Uk) Ltd Mutual People: Martin John Simpson , Stuart Charles Oag , Alan Baxter Wilson , Graeme Morrison Bone	Active
5	Drum Investments Limited Mutual People: Martin John Simpson , Stuart Charles Oag , Graeme Morrison Bone	Active
6	Drum Kingswells 4 Limited Mutual People: Martin John Simpson , Stuart Charles Oag , Alan Baxter Wilson , Paul Francis Doherty , Graeme Morrison Bone	Active - Proposal To Strike Off
7	Drum Kingswells 6 Limited Mutual People: Martin John Simpson , Stuart Charles Oag , Alan Baxter Wilson , Graeme Morrison Bone	Active
8	Drum Kingswells 8 Limited Mutual People: Martin John Simpson , Stuart Charles Oag , Alan Baxter Wilson , Graeme Morrison Bone	dissolved
9	Drum Development Group Limited Mutual People: Martin John Simpson , Stuart Charles Oag , Graeme Morrison Bone	Active
10	The Deeside Water Company (Holdings) Limited Mutual People: Martin John Simpson	Active
11	The Deeside Water Company Limited Mutual People: Martin John Simpson	Active
12	Drum Commercial Asset Investments Limited Mutual People: Stuart Charles Oag	Active
13	Drum Buchanan Wharf 4 Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
14	Drum Buchanan Wharf 5 Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
15	Drum Candleriggs Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
16	Drum Buchanan Wharf 2 Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
17	Collab Construction Ltd Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
18	Drum Buchanan Wharf 1 Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
19	So Properties Ltd Mutual People: Stuart Charles Oag	Liquidation
20	Drum Vc Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
21	Prime Four (Services) Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
22	Prime Four Management Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
23	Redco Properties (Aberdeen) Limited Mutual People: Stuart Charles Oag	Active
24	Rose Paul Ltd Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	dissolved
25	Thistlestone Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
26	Dpg Holdco Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
27	Dpg Investment Management Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
28	Drum Capital Projects Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
29	Drum Homes Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
30	Geotricity Limited Mutual People: Stuart Charles Oag , Alan Baxter Wilson , Graeme Morrison Bone	Active
31	Drum Real Estate Investment Management Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
32	Drum Riverview Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
33	Drum (G3 Square) Limited Mutual People: Stuart Charles Oag , Paul Francis Doherty , Graeme Morrison Bone	Active
34	Drum (Steads Place) Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
35	Drum Renewables Limited Mutual People: Stuart Charles Oag , Alan Baxter Wilson , Graeme Morrison Bone	Active
36	Drum Edinburgh Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
37	Drum Property Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
38	Drum Property Investment Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
39	Stirling Gateway Hc Limited Mutual People: Stuart Charles Oag	Active
40	Stirling Gateway Limited Mutual People: Stuart Charles Oag	Active
41	Falkirk Schools Gateway Hc Limited Mutual People: Stuart Charles Oag	Active
42	Falkirk Schools Gateway Limited Mutual People: Stuart Charles Oag	Active
43	Gateway Falkirk Limited Mutual People: Stuart Charles Oag	Active
44	Gateway Pfi Limited Mutual People: Stuart Charles Oag	Active
45	Camvo 123 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
46	Gm Mackenzie Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
47	Buttermarket Ipswich Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
48	Candleriggs Developments 2 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
49	Candleriggs Developments Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
50	Candleriggs Developments 3 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
51	Excelsior Racing Ltd Mutual People: Alan Baxter Wilson	Active
52	Drum Development Company (Stonehaven) Limited Mutual People: Alan Baxter Wilson , Paul Francis Doherty , Graeme Morrison Bone	Active
53	Park Lane Palisade Limited Mutual People: Alan Baxter Wilson	dissolved
54	Palisade Properties (Helensburgh) Ltd. Mutual People: Alan Baxter Wilson	dissolved
55	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
56	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
57	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
58	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
59	Mera Peak Ltd Mutual People: Paul Francis Doherty	Active
60	Aberdeen Association Of Social Service Mutual People: Graeme Morrison Bone	Active
61	A & A Hyland Limited Mutual People: Graeme Morrison Bone	Active
62	Chisholm Design Limited Mutual People: Graeme Morrison Bone	dissolved