PRIMAS PRODUCTS LTD

PRIMAS PRODUCTS LTD is an active private limited company, incorporated on 10 September 2004. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Torridon Lane, Dunfermline. The company's accounts were last made up to 31 March 2022, are next due on 26 June 2024, and fall under the accounts category: Micro Entity. PRIMAS PRODUCTS LTD previously had the company name INNOMETRIKS LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TORRIDON HOUSE TORRIDON LANE
Address Line 2	ROSYTH
Post Town	DUNFERMLINE
County	FIFE
Postcode	KY11 2EU

Accounts

Accounting Reference Date	29^th March
Accounts Next Due Date	26/06/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 20/05/2016 onwards:

PRIMAS PRODUCTS LTD

Prior to 20/05/2016:

INNOMETRIKS LTD.

Directors

(The company's officers)

ALISDAIR BRUCE

(~88 year old British national)

3/2 BARCAPEL AVENUE, NEWTON MEARNS, GLASGOW, LANARKSHIRE, G77 6QJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/09/2004

MR MICHAEL WILLIAM DAVEY

(~64 year old British national)

WESTER GLENTORE COTTAGE GREENGAIRS, AIRDRIE, LANARKSHIRE, ML6 7TU, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/05/2015

MR JOHN LYNCH

(~69 year old British national)

LETHAM VIEW 24 CHAPEL PLACE, INVERKEITHING, KY11 1NQ, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 10/09/2004

MR JOHN LYNCH

(~69 year old British national)

LETHAM VIEW 24 CHAPEL PLACE, INVERKEITHING, KY11 1NQ, SCOTLAND

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 10/09/2004

Shareholders

(Persons of Significant Control)

Mr Alisdair Colquhon Bruce

(~88 year old British national)

Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 31/08/2016

Connections

(Shared officers)

4TH CONSULTING LTD.

MR MICHAEL WILLIAM DAVEY

4TH DEVELOPMENTS (PM2) LIMITED

MR MICHAEL WILLIAM DAVEY

4TH PROPERTY SERVICES LIMITED

MR MICHAEL WILLIAM DAVEY

CRATLAGH LTD

MR JOHN LYNCH

FERGUSON STREET DEVELOPMENTS LIMITED

MR MICHAEL WILLIAM DAVEY

FORTHSIDE CONSTRUCTION LIMITED

MR JOHN LYNCH

HARMONY ROW (DEVELOPMENTS) LIMITED

MR MICHAEL WILLIAM DAVEY

HARMONY ROW YOUTH CLUB

MR MICHAEL WILLIAM DAVEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)