Primary Properties (scotland) Limited in Paisley RENFREWSHIRE

Primary Properties (scotland) Limited RENFREWSHIRE

Founded in 2003, Primary Properties (scotland), classified under reg no. SC246418 is an active company. Currently registered at 341 Glasgow Road PA1 3BA, Renfrewshire the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Thomas M., appointed on 25 March 2003. In addition, a secretary was appointed - Thomas M., appointed on 25 March 2003. As of 11 May 2024, there was 1 ex director - John M.. There were no ex secretaries.

Primary Properties (scotland) Limited Address / Contact

Office Address	341 Glasgow Road
Office Address2	Paisley
Town	Renfrewshire
Post code	PA1 3BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC246418
Date of Incorporation	Tue, 25th Mar 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Thomas M.

Position: Secretary

Appointed: 25 March 2003

Thomas M.

Position: Director

Appointed: 25 March 2003

John M.

Position: Director

Appointed: 25 March 2003

Resigned: 25 March 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Anne M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Thomas M. This PSC owns 25-50% shares.

Anne M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Thomas M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	30 336	14 448	38 799

Balance Sheet
Cash Bank In Hand		3 480	21 234
Cash Bank On Hand			21 234	25 317	2 465	1 458	70	681	1 034	1 089
Current Assets		3 480	24 384	25 317	3 698	1 458
Debtors			3 150		1 233
Net Assets Liabilities			38 798	26 984	12 854	8 368	11 280	13 398	17 407	22 041
Net Assets Liabilities Including Pension Asset Liability	30 336	14 448	38 799
Property Plant Equipment			119 322	119 322
Tangible Fixed Assets	145 887	145 887	119 322

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	30 236	14 348	38 699
Shareholder Funds	30 336	14 448	38 799

Other
Creditors			104 908	114 275	110 166	112 276	106 491	105 217	101 117	96 392
Creditors Due After One Year	111 005	134 919	104 907
Creditors Due Within One Year	4 546
Investment Property				119 322	119 322	119 322	119 322	119 322	119 322	119 322
Investment Property Fair Value Model				119 322	119 322	119 322	119 322	119 322	119 322
Net Current Assets Liabilities	-4 546	3 480	24 384	21 937	3 698	1 322	-1 551	-707	-798	-889
Number Shares Allotted		100	100
Par Value Share		1	1
Property Plant Equipment Gross Cost			119 322
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	145 887	145 887	119 322
Tangible Fixed Assets Disposals			26 565
Total Assets Less Current Liabilities	141 341	149 367	143 706	141 259	123 020	120 644	117 771	118 615	118 524	118 433

Company filings

Filing category

Type		Category	Free download
TM01	2022/03/25 - the day director's appointment was terminated filed on: 5th, May 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	2022/03/25 - the day director's appointment was terminated filed on: 5th, May 2022	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, July 2016	accounts	Free Download (7 pages)
CH01	On 2016/03/24 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
CH01	On 2016/03/24 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/25 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
CH03	On 2016/03/24 secretary's details were changed filed on: 19th, May 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/25 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/03/31 filed on: 5th, March 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/25 with full list of members filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/16	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/25 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/25 with full list of members filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/25 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, January 2011	accounts	Free Download (6 pages)
CH01	On 2009/10/02 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/25 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/01 with shareholders record filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 26th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 22nd, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 22nd, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/04/13 with shareholders record filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/13 with shareholders record filed on: 13th, April 2004	annual return	Free Download (7 pages)
287	Registered office changed on 09/04/03 from: savoy tower 77 renfrew street glasgow G2 3BY filed on: 9th, April 2003	address	Free Download (1 page)
288a	On 2003/04/09 New secretary appointed;new director appointed filed on: 9th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/09 New secretary appointed;new director appointed filed on: 9th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/09 Director resigned filed on: 9th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/09 New director appointed filed on: 9th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/09 Director resigned filed on: 9th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/09 New director appointed filed on: 9th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/09 Director resigned filed on: 9th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/09 Director resigned filed on: 9th, April 2003	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2003/03/25. Value of each share 1 £, total number of shares: 100. filed on: 9th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/03/25. Value of each share 1 £, total number of shares: 100. filed on: 9th, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 09/04/03 from: savoy tower 77 renfrew street glasgow G2 3BY filed on: 9th, April 2003	address	Free Download (1 page)
288b	On 2003/03/27 Director resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/27 Director resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/27 Secretary resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/27 Secretary resigned filed on: 27th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, March 2003	incorporation	Free Download (16 pages)

Primary Properties (scotland) Limited RENFREWSHIRE

Primary Properties (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Thomas M.

John M.

People with significant control

Annual reports financial information

Company filings

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