PL

PRIMEPOST LIMITED

Active

Company number SC334331

Bellshill · Incorporated 22 November 2007

Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

Last updated on 20 September 2026

Licensed carriers · SIC 53201

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

PRIMEPOST LIMITED is an active private limited company incorporated on 22 November 2007 and registered in Scotland. Its registered office is at Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ. Its principal activity is licensed carriers (SIC 53201).

It is controlled by Document Outsourcing Group Limited, which holds 75-100% of the shares. The board consists of six directors: SAVAGE, Hayden John (appointed 17 December 2019), KEEGAN, Nicholas (appointed 23 December 2024), WALSH, Christopher James, Mr. (appointed 23 December 2024), WOODS, Shane William Joseph (appointed 23 December 2024), DICKSON, Christian Alexander Paul (appointed 20 March 2025) and HERD, Andrew David (appointed 20 March 2025). RUGHANI, Mitul Jay serves as company secretary (appointed 20 March 2025). 19 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2024, were filed on 25 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 22 November 2025. The next is due by 6 December 2026. Companies House holds 98 filings for this company, most recently a confirmation statement filing on 7 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

RM
RUGHANI, Mitul Jay
Secretary
20 March 2025
DC
DICKSON, Christian Alexander Paul
Director
20 March 2025
HA
HERD, Andrew David
Director
20 March 2025
KN
KEEGAN, Nicholas
Director
23 December 2024
WC
WALSH, Christopher James, Mr.
Director
23 December 2024
WS
WOODS, Shane William Joseph
Director
23 December 2024
SH
SAVAGE, Hayden John
Director
17 December 2019
JM
JERNAS, Marcin
Director · Resigned
23 December 2024
JP
JERNAS, Pawel
Director · Resigned
23 December 2024
FR
FARMER, Richard
Director · Resigned
17 December 2019
DH
DE HAAN, Peter Charles
Director · Resigned
17 December 2019
GS
GHYSEN, Samantha Jayne
Secretary · Resigned
17 December 2019
JS
JOHNSON, Simon Christopher
Director · Resigned
17 December 2019
SA
STRONG, Anthony John
Director · Resigned
17 December 2019
SC
SWEENEY, Charles
Director · Resigned
3 August 2016
ML
MCCALLUM, Lynne Margaret
Secretary · Resigned
3 March 2014
ML
MCCALLUM, Lynne Margaret
Director · Resigned
3 March 2014
HI
HARTLEY, Ian
Secretary · Resigned
1 October 2012
HI
HARTLEY, Ian
Director · Resigned
1 October 2012
MN
MCCALLUM, Neil David
Director · Resigned
8 November 2011
RC
RUTHERFORD, Colin Neil
Director · Resigned
30 November 2010
BR
BRIAN REID LTD.
Corporate Secretary · Resigned
22 November 2007
SM
STEPHEN MABBOTT LTD.
Corporate Director · Resigned
22 November 2007
FW
FRASER, William
Director · Resigned
22 November 2007
SS
SAUNDERS, Scott
Secretary · Resigned
22 November 2007
CG
CRAWLEY, Gerrard Martin
Director · Resigned
22 November 2007

Persons with significant control

PS
Document Outsourcing Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Dormant
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
6 November 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Change Person Secretary Company With Change Date
Officers
12 January 2023 View
Accounts With Accounts Type Dormant
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
31 December 2021 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Accounts With Accounts Type Dormant
Accounts
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Change Person Director Company With Change Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Dormant
Accounts
9 June 2014 View
Appoint Person Director Company With Name
Officers
5 May 2014 View
Appoint Person Secretary Company With Name
Officers
5 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Termination Director Company
Officers
10 January 2014 View
Termination Director Company
Officers
10 January 2014 View
Termination Secretary Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Appoint Person Secretary Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Dormant
Accounts
6 December 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Termination Secretary Company With Name
Officers
9 December 2010 View
Termination Director Company With Name
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Accounts With Accounts Type Dormant
Accounts
10 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Accounts
28 November 2007 View
Resolution
Resolution
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Incorporation Company
Incorporation
22 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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