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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)
23 Feb 2009 288a Director appointed david douglas murray
29 Oct 2008 288b Appointment terminated director john forbes
18 Aug 2008 363a Return made up to 12/08/08; full list of members
09 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
11 Apr 2008 288c Director's change of particulars / ian tudhope / 04/04/2008
18 Mar 2008 288b Appointment terminated director richard lyall
18 Mar 2008 288a Director appointed jestyn rowland davies
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
23 Aug 2007 363s Return made up to 12/08/07; no change of members
16 Mar 2007 410(Scot) Partic of mort/charge *
09 Mar 2007 466(Scot) Alterations to a floating charge
09 Mar 2007 410(Scot) Partic of mort/charge *
09 Mar 2007 466(Scot) Alterations to a floating charge
09 Mar 2007 410(Scot) Partic of mort/charge *
02 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
25 Aug 2006 363s Return made up to 12/08/06; full list of members
10 Feb 2006 288c Secretary's particulars changed
13 Jan 2006 288c Director's particulars changed
30 Aug 2005 363s Return made up to 12/08/05; full list of members
10 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
26 Apr 2005 466(Scot) Alterations to a floating charge
26 Apr 2005 466(Scot) Alterations to a floating charge
02 Nov 2004 410(Scot) Partic of mort/charge *
28 Oct 2004 410(Scot) Partic of mort/charge *
25 Oct 2004 410(Scot) Partic of mort/charge *