PREMIERE SECRETARIAL SERVICES LTD

Company number SC224913

Date	Type	Description	View / Download
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2021	DS01	Application to strike the company off the register	(1 page)
21 May 2021	TM02	Termination of appointment of Pamela Brechin as a secretary on 1 April 2021	(1 page)
20 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
19 Oct 2020	CERTNM	Company name changed scotts secretarial services LIMITED\certificate issued on 19/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-16	(3 pages)
20 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
13 Mar 2019	AP03	Appointment of Ms Pamela Brechin as a secretary on 1 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr John David Dryburgh as a director on 1 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Pamela Brechin as a director on 1 March 2019	(1 page)
13 Mar 2019	CH03	Secretary's details changed for Mr John David Dryburgh on 1 March 2019	(1 page)
13 Mar 2019	PSC07	Cessation of Pamela Brechin as a person with significant control on 1 March 2019	(1 page)
13 Mar 2019	AD01	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to 159 Charleston Road North Cove Aberdeen AB12 3st on 13 March 2019	(1 page)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(3 pages)
07 Apr 2015	AP03	Appointment of Mr John David Dryburgh as a secretary on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Granite City Management Llp as a director on 1 April 2015	(1 page)