PL

PRIMETEX LIMITED

Dissolved

Company number SC270419

Edinburgh · Incorporated 8 July 2004

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

PRIMETEX LIMITED was a private limited company incorporated on 8 July 2004 and registered in Scotland and dissolved on 14 February 2023. Its registered office is at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE. Its principal activity is information technology consultancy activities (SIC 62020).

Robert Kyle Fulton is a person with significant control who holds 75-100% of the shares. The sole director is FULTON, Robert Kyle (appointed 8 July 2004). FULTON, Judith Anne serves as company secretary (appointed 1 August 2007). Three former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 31 July 2019, were filed on 19 February 2020. Companies House holds 43 filings for this company, most recently a gazette filing on 14 February 2023.

Compliance

Annual accounts Up to date
Last filed
31 July 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
1 August 2007
FR
8 July 2004
AS
A.C. SECRETARIES LIMITED
Corporate Secretary · Resigned
8 July 2004
AD
A.C. DIRECTORS LIMITED
Corporate Director · Resigned
8 July 2004
OL
3RD OPTION (SECRETARIES) LIMITED
Corporate Secretary · Resigned
8 July 2004

Persons with significant control

PS
Robert Kyle Fulton
Born January 1955
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 February 2023 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
14 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2020 View
Resolution
Resolution
30 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2008 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Address
9 August 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Resolution
Resolution
16 July 2004 View
Incorporation Company
Incorporation
8 July 2004 View

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