Prime Four Management Limited

Active
Incorporated on 2 May 2012

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

Company Number SC423234
Company Status Active
Incorporation Date 2 May 2012
Total Assets £382.75K £+24.23K (+6.8%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Small
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Apr 2024
Confirmation Statement Next Due 13 May 2025
Average Number of Employees 8

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

Summary The company with name "Prime Four Management Limited" is a private-limited-guarant-nsc and located in The Coach House, 12, Rubislaw Terrace Lane, Aberdeen AB10 1XF. Prime Four Management Limited is currently in active status and it was incorporated on 2 May 2012 (12 years 4 months 19 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 Oct 2018
Accounts Period Covered End Date

30 Sep 2019
Total Assets

£382.75K ^{£+24.23K (+6.8%)} _{change vs prev year}
Total Liabilities

£-715.19K ^{£-62.38K (-9.6%)} _{change vs prev year}
Equity

£-208 ^{£-1 (-0.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-20.59K ^{£+23.87K (+53.7%)} _{change vs prev year}
Current Assets

£382.75K ^{£+24.23K (+6.8%)} _{change vs prev year}
Net Assets

£-208 ^{£-1 (-0.5%)} _{change vs prev year}
Net Current Assets

£-208 ^{£+32 (+13.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-208 ^{£-8 (-4%)} _{change vs prev year}
Debtors

-
Cash In Bank

£204.3K ^{£+15.59K (+8.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

8

Directors and Secretaries

List of all Directors and Secretaries in Prime Four Management Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	26 Aug 2015	-	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	26 Aug 2015	-	Active
3	John Fife Hyland	Director	11 Jun 2015	British	Active
4	John Fife Hyland	Director	11 Jun 2015	British	Active
5	Daniel Nicholas Mark Plummer	Director	7 Mar 2014	British	Active
6	Stuart Charles Oag	Director	8 Jul 2013	British	Active
7	Graeme Morrison Bone	Director	2 May 2012	British	Active
8	Graeme Morrison Bone	Director	2 May 2012	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	- Natures of Control: Persons With Significant Control Statement	2 May 2017	-	Active

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	7 May 2024	Download PDF
2	Accounts - Small	4 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	2 May 2023	Download PDF
4	Accounts - Small	5 Jul 2022	Download PDF
5	Accounts - Small	25 Jun 2021	Download PDF
6	Confirmation Statement - No Updates	13 May 2021	Download PDF
7	Accounts - Small	24 Jun 2020	Download PDF 13 Pages
8	Confirmation Statement - No Updates	18 May 2020	Download PDF 3 Pages
9	Accounts - Small	1 Jul 2019	Download PDF 11 Pages
10	Confirmation Statement - No Updates	7 May 2019	Download PDF 3 Pages
11	Accounts - Small	3 Jul 2018	Download PDF 11 Pages
12	Confirmation Statement - No Updates	16 May 2018	Download PDF 3 Pages
13	Accounts - Small	7 Jul 2017	Download PDF 5 Pages
14	Confirmation Statement - Updates	16 May 2017	Download PDF 4 Pages
15	Accounts - Small	4 Jul 2016	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date No Member List	30 May 2016	Download PDF 5 Pages
17	Address - Move Registers To Sail Company With New	3 May 2016	Download PDF 1 Pages
18	Address - Change Sail Company With New	3 May 2016	Download PDF 1 Pages
19	Officers - Appoint Corporate Secretary Company With Name Date	1 Oct 2015	Download PDF 2 Pages
20	Accounts - Small	3 Jul 2015	Download PDF 5 Pages
21	Officers - Change Person Director Company With Change Date	15 Jun 2015	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	15 Jun 2015	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date No Member List	14 May 2015	Download PDF 3 Pages
24	Accounts - Change Account Reference Date Company Previous Extended	24 Feb 2015	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date No Member List	13 Aug 2014	Download PDF 4 Pages
26	Resolution	5 Aug 2014	Download PDF 24 Pages
27	Officers - Appoint Person Director Company With Name Date	12 Mar 2014	Download PDF 3 Pages
28	Accounts - Total Exemption Small	6 Mar 2014	Download PDF 3 Pages
29	Officers - Appoint Person Director Company With Name Date	16 Jul 2013	Download PDF 3 Pages
30	Annual Return - Company With Made Up Date No Member List	14 May 2013	Download PDF 2 Pages
31	Incorporation - Company	2 May 2012	Download PDF 41 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	Drum Commercial Asset Investments Limited Mutual People: Stuart Charles Oag	Active
2	Drum Buchanan Wharf 4 Limited Mutual People: Stuart Charles Oag , John Fife Hyland , Graeme Morrison Bone	Active
3	Drum Buchanan Wharf 5 Limited Mutual People: Stuart Charles Oag , John Fife Hyland , Graeme Morrison Bone	Active
4	Drum Candleriggs Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
5	Drum Buchanan Wharf 2 Limited Mutual People: Stuart Charles Oag , John Fife Hyland , Graeme Morrison Bone	Active
6	Collab Construction Ltd Mutual People: Stuart Charles Oag , John Fife Hyland , Graeme Morrison Bone	Active
7	Drum Buchanan Wharf 1 Limited Mutual People: Stuart Charles Oag , John Fife Hyland , Graeme Morrison Bone	Active
8	So Properties Ltd Mutual People: Stuart Charles Oag	Liquidation
9	Lcn-Dk (Uk) Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
10	Drum Vc Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
11	Prime Four (Services) Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
12	Prime Four Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
13	Redco Properties (Aberdeen) Limited Mutual People: Stuart Charles Oag	Active
14	Rose Paul Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
15	Thistlestone Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
16	Dpg Holdco Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
17	Dpg Investment Management Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
18	Drum Capital Projects Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
19	Drum Investments Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
20	Drum Kingswells 4 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active - Proposal To Strike Off
21	Drum Homes Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
22	Drum Kingswells 6 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
23	Drum Kingswells 8 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
24	Geotricity Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
25	Drum Real Estate Investment Management Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
26	Drum Riverview Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
27	Drum (G3 Square) Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
28	Drum (Steads Place) Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
29	Drum Renewables Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
30	Drum Development Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
31	Drum Edinburgh Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
32	Drum Property Group Limited Mutual People: Stuart Charles Oag , John Fife Hyland , Graeme Morrison Bone	Active
33	Drum Property Investment Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
34	Stirling Gateway Hc Limited Mutual People: Stuart Charles Oag	Active
35	Stirling Gateway Limited Mutual People: Stuart Charles Oag	Active
36	Falkirk Schools Gateway Hc Limited Mutual People: Stuart Charles Oag	Active
37	Falkirk Schools Gateway Limited Mutual People: Stuart Charles Oag	Active
38	Gateway Falkirk Limited Mutual People: Stuart Charles Oag	Active
39	Gateway Pfi Limited Mutual People: Stuart Charles Oag	Active
40	Camvo 123 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
41	Gm Mackenzie Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
42	Buttermarket Ipswich Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
43	Candleriggs Developments 2 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
44	Candleriggs Developments Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
45	Candleriggs Developments 3 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
46	Sune Keyser Ltd Mutual People: Graeme Morrison Bone	dissolved
47	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
48	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
49	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
50	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
51	Cumberland Place Management Company Limited Mutual People: Daniel Nicholas Mark Plummer	Active
52	Thames Valley Park Management Limited Mutual People: Daniel Nicholas Mark Plummer	Active
53	Carden Place Investments Limited Mutual People: Graeme Morrison Bone	Active
54	Aberdeen Association Of Social Service Mutual People: Graeme Morrison Bone	Active
55	Lemuria Enterprises Limited Mutual People: Graeme Morrison Bone	Active
56	Drum Development Company (Stonehaven) Limited Mutual People: Graeme Morrison Bone	Active
57	A & A Hyland Limited Mutual People: Graeme Morrison Bone	Active