PRIMERO GROUP LIMITED
PRIMERO GROUP LIMITED is an active private limited company, incorporated on 30 August 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Tom Johnston Road, Dundee. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PRIMERO GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC640234 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 TOM JOHNSTON ROAD |
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Address Line 2 | WEST PITKERRO INDUSTRIAL ESTATE |
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Post Town | DUNDEE |
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County | TAYSIDE |
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Country | SCOTLAND |
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Postcode | DD4 8XD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | 12/02/2024 |
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Return
Next Due Date | 27/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
PRIMERO GROUP LIMITED
Directors
(The company's officers)
MR BRUCE DONNACHIE
(~58 year old British national)
3 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, TAYSIDE, DD4 8XD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/08/2019
MRS GORDANA DONNACHIE
(~55 year old Australian national)
3 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, TAYSIDE, DD4 8XD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/08/2019
Shareholders
(Persons of Significant Control)
Mr Bruce Donnachie
(~58 year old British national)
3, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, DD4 8XD, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/08/2019
Mrs Gordana Donnachie
(~55 year old Australian national)
3, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, DD4 8XD, Scotland
- Owns between 25% and 50% of the shares.
Notified on 30/08/2019
Connections
(Shared officers)
- MR BRUCE DONNACHIE
- MRS GORDANA DONNACHIE
- MR BRUCE DONNACHIE
- MRS GORDANA DONNACHIE
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)
PRIMERO GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, DD4 8XD.
Map of PRIMERO GROUP LIMITED at local scale
Map of PRIMERO GROUP LIMITED at district scale
More Companies in DD4 8XD
Other companies with registered offices in DD4 8XD:
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)