Prime Commercial Staff Limited in 58 Waterloo Street GLASGOW - G2 7DA

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Prime Commercial Staff Limited GLASGOW

Prime Commercial Staff Limited was formally closed on 2022-12-12. Prime Commercial Staff was a private limited company that could have been found at 4Th Floor, 58 Waterloo Street, Glasgow, G2 7DA. This company (formed on 2002-10-24) was run by 2 directors.
Director Michael D. who was appointed on 25 May 2018.
Director Antonio V. who was appointed on 23 May 2018.

The company was classified as "other activities of employment placement agencies" (78109). The last confirmation statement was filed on 2019-10-10 and last time the annual accounts were filed was on 30 April 2019. 2015-10-24 is the date of the latest annual return.

Prime Commercial Staff Limited Address / Contact

Office Address	4th Floor,
Office Address2	58 Waterloo Street
Town	Glasgow
Post code	G2 7DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC238592
Date of Incorporation	Thu, 24th Oct 2002
Date of Dissolution	Mon, 12th Dec 2022
Industry	Other activities of employment placement agencies
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 30th Apr 2021
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Sat, 21st Nov 2020
Last confirmation statement dated	Thu, 10th Oct 2019

Company staff

Michael D.

Position: Director

Appointed: 25 May 2018

Antonio V.

Position: Director

Appointed: 23 May 2018

Combined Nominees Limited

Position: Nominee Director

Appointed: 24 October 2002

Resigned: 24 October 2002

Christine M.

Position: Director

Appointed: 24 October 2002

Resigned: 25 May 2018

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2002

Resigned: 24 October 2002

Caroline C.

Position: Director

Appointed: 24 October 2002

Resigned: 25 May 2018

Daniel M.

Position: Director

Appointed: 24 October 2002

Resigned: 25 May 2018

Christine M.

Position: Secretary

Appointed: 24 October 2002

Resigned: 25 May 2018

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 October 2002

Resigned: 24 October 2002

People with significant control

Prime Staff Group Limited

21 Blythswood Square, Glasgow, G2 4BL, Scotland

Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	Sc146863
Notified on	24 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 21 Blythswood Square Glasgow G2 4BL Scotland to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on September 16, 2020 filed on: 16th, September 2020	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 21 Blythswood Square Glasgow G2 4BL Scotland to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on September 16, 2020 filed on: 16th, September 2020	address	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 25th, November 2019	accounts	Free Download (17 pages)
CH01	On March 15, 2019 director's details were changed filed on: 15th, May 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 19th, October 2018	accounts	Free Download
AP01	On May 25, 2018 new director was appointed. filed on: 5th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 25, 2018 filed on: 31st, May 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 25, 2018 filed on: 31st, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: May 25, 2018 filed on: 31st, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: May 25, 2018 filed on: 31st, May 2018	officers	Free Download (1 page)
AP01	On May 23, 2018 new director was appointed. filed on: 24th, May 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 2nd, February 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2016 filed on: 8th, February 2017	accounts	Free Download (6 pages)
AD01	Registered office address changed from 10 Bothwell Street Glasgow G2 6LU to 21 Blythswood Square Glasgow G2 4BL on April 25, 2016 filed on: 25th, April 2016	address	Free Download (1 page)
AR01	Annual return made up to October 24, 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 6, 2016: 1000.00 GBP	capital
AD01	Registered office address changed from 145 st. Vincent Street 6th Floor Glasgow G2 5JF to 10 Bothwell Street Glasgow G2 6LU on January 6, 2016 filed on: 6th, January 2016	address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2015 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2014 filed on: 29th, December 2014	accounts	Free Download (7 pages)
CH01	On December 1, 2014 director's details were changed filed on: 12th, December 2014	officers	Free Download (2 pages)
CH03	On December 1, 2014 secretary's details were changed filed on: 12th, December 2014	officers	Free Download (1 page)
CH01	On December 1, 2014 director's details were changed filed on: 12th, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to October 24, 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 12, 2014: 1000.00 GBP	capital
AR01	Annual return made up to October 24, 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2013 filed on: 23rd, September 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on February 26, 2013. Old Address: C/O Macdonalds 279 Bath Street Glasgow G2 4JL filed on: 26th, February 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 1st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to October 24, 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to October 24, 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 8th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 24, 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 24th, August 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
CH01	On November 4, 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 24, 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (5 pages)
363a	Annual return made up to October 24, 2008 filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 10th, October 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/06 to 30/04/07 filed on: 13th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 30/04/07 filed on: 13th, February 2007	accounts	Free Download (1 page)
363s	Annual return made up to November 6, 2006 filed on: 6th, November 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/11/06	annual return
363s	Annual return made up to November 6, 2006 filed on: 6th, November 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to November 24, 2005 filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 24, 2005 filed on: 24th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2004 filed on: 13th, March 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2004 filed on: 13th, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on April 6, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 9th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on April 6, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 9th, December 2004	capital	Free Download (2 pages)
363s	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2003 filed on: 26th, August 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2003 filed on: 26th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to December 5, 2003 filed on: 5th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 5, 2003 filed on: 5th, December 2003	annual return	Free Download (7 pages)
288a	On December 9, 2002 New director appointed filed on: 9th, December 2002	officers	Free Download (2 pages)
288a	On December 9, 2002 New secretary appointed;new director appointed filed on: 9th, December 2002	officers	Free Download (2 pages)
288b	On December 9, 2002 Secretary resigned;director resigned filed on: 9th, December 2002	officers	Free Download (1 page)
288b	On December 9, 2002 Director resigned filed on: 9th, December 2002	officers	Free Download (1 page)
288a	On December 9, 2002 New director appointed filed on: 9th, December 2002	officers	Free Download (2 pages)
288a	On December 9, 2002 New director appointed filed on: 9th, December 2002	officers	Free Download (2 pages)
287	Registered office changed on 09/12/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA filed on: 9th, December 2002	address	Free Download (1 page)
288a	On December 9, 2002 New secretary appointed;new director appointed filed on: 9th, December 2002	officers	Free Download (2 pages)
288b	On December 9, 2002 Director resigned filed on: 9th, December 2002	officers	Free Download (1 page)
288b	On December 9, 2002 Secretary resigned;director resigned filed on: 9th, December 2002	officers	Free Download (1 page)
287	Registered office changed on 09/12/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA filed on: 9th, December 2002	address	Free Download (1 page)
288a	On December 9, 2002 New director appointed filed on: 9th, December 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2002	incorporation	Free Download (19 pages)

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