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PRIMATE INCORPORATED LIMITED

Company number SC390484

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	View PDF Amended total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2015	CH01	Director's details changed for Gordon Mclachlan on 14 August 2014	View PDF Director's details changed for Gordon Mclachlan on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	CH01	Director's details changed for Bartlomiej Oleszczyk on 14 August 2014	View PDF Director's details changed for Bartlomiej Oleszczyk on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	CH01	Director's details changed for Espen Brunborg on 14 August 2014	View PDF Director's details changed for Espen Brunborg on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 3	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 3 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
26 Jun 2014	AD01	Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED on 26 June 2014	View PDF Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED on 26 June 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 3	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 3 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
03 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	CH01	Director's details changed for Bartlomiej Oleszczyk on 2 July 2012	View PDF Director's details changed for Bartlomiej Oleszczyk on 2 July 2012 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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