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PREMIERE FILM SERVICES LTD

Company number SC224914

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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)
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/05/2017
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/05/2017
08 Dec 2014 AD03 Register(s) moved to registered inspection location 4 Albert Street Aberdeen AB25 1XQ
08 Dec 2014 AD02 Register inspection address has been changed to 4 Albert Street Aberdeen AB25 1XQ
30 Sep 2014 TM01 Termination of appointment of Granite City Management Llp as a director on 30 September 2014
30 Sep 2014 TM01 Termination of appointment of Marjory Elizabeth Dryburgh as a director on 30 September 2014
30 Sep 2014 TM01 Termination of appointment of John David Dryburgh as a director on 30 September 2014
12 Sep 2014 AP02 Appointment of Granite City Management Llp as a director on 12 September 2014
10 Sep 2014 AP01 Appointment of Marjory Elizabeth Dryburgh as a director on 18 August 2014
05 Sep 2014 AP01 Appointment of Mrs Marjory Elizabeth Dryburgh as a director on 29 August 2014
13 Feb 2014 TM01 Termination of appointment of Granite City Management Llp as a director
13 Feb 2014 AP03 Appointment of Mr John David Dryburgh as a secretary
13 Feb 2014 AP01 Appointment of Mr John David Dryburgh as a director
13 Feb 2014 TM02 Termination of appointment of Pamela Brechin as a secretary
13 Feb 2014 TM01 Termination of appointment of Pamela Brechin as a director
05 Feb 2014 CERTNM Company name changed scotts nominees LIMITED\certificate issued on 05/02/14
  • RES15 ‐ Change company name resolution on 2014-02-04
  • NM01 ‐ Change of name by resolution
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
11 Jan 2013 AP01 Appointment of Mrs Pamela Brechin as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
12 Nov 2012 TM01 Termination of appointment of John Dryburgh as a director
30 Oct 2012 AP02 Appointment of Granite City Management Llp as a director