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PREMIER BURRELL LIMITED

Company number SC254117

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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 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 18 pages (18 pages)
27 Jan 2016	AD01	Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016	View PDF Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
16 Feb 2015	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
12 Feb 2015	AD01	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on 12 February 2015	View PDF Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,000	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
10 Mar 2014	TM01	Termination of appointment of Jestyn Rowland Davies as a director	View PDF Termination of appointment of Jestyn Rowland Davies as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,000	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
17 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
23 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	TM01	Termination of appointment of David Horne as a director	View PDF Termination of appointment of David Horne as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010	View PDF Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	CH01	Director's details changed for Jestyn Rowland Davies on 12 August 2010	View PDF Director's details changed for Jestyn Rowland Davies on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
21 May 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 May 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 May 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 May 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 17	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
21 May 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 18	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)

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