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PREMIUM TRUST PLC

Company number SC147136

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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)
11 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2011 4.26(Scot) Return of final meeting of voluntary winding up
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
08 Jan 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Jan 2007 287 Registered office changed on 08/01/07 from: saltire court 20 castle terrace edinburgh EH1 2ES
08 Jan 2007 AA Full accounts made up to 31 August 2006
05 Jan 2007 419a(Scot) Dec mort/charge *
04 Dec 2006 AA Accounts made up to 23 November 2006
16 Nov 2006 363s Return made up to 22/10/06; bulk list available separately
20 Jul 2006 AA Accounts made up to 28 February 2006
20 Jan 2006 AA Full accounts made up to 31 August 2005
03 Nov 2005 363a Return made up to 22/10/05; bulk list available separately
28 Jun 2005 AA Accounts made up to 31 May 2005
17 Feb 2005 AA Full accounts made up to 31 August 2004
14 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2004 363a Return made up to 22/10/04; bulk list available separately
24 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2003 AA Full accounts made up to 31 August 2003
22 Nov 2003 363s Return made up to 22/10/03; bulk list available separately
28 Apr 2003 AA Accounts made up to 28 February 2003
07 Jan 2003 AA Full accounts made up to 31 August 2002