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PREM (ROOSTER) LIMITED

Company number SC292395

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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)
18 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 May 2017	AD01	Registered office address changed from , 24 Blythswood Square, Glasgow, G2 4BG to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 24 May 2017	View PDF Registered office address changed from , 24 Blythswood Square, Glasgow, G2 4BG to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-18 - link opens in a new window - 1 page (1 page)
03 May 2017	TM01	Termination of appointment of William Clive O'hara as a director on 3 May 2017	View PDF Termination of appointment of William Clive O'hara as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	TM01	Termination of appointment of Alfred John Duncan as a director on 3 May 2017	View PDF Termination of appointment of Alfred John Duncan as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	TM01	Termination of appointment of Alistair James Watson as a director on 3 May 2017	View PDF Termination of appointment of Alistair James Watson as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AP01	Appointment of Mr David Alexander Skinner Green as a director on 4 April 2017	View PDF Appointment of Mr David Alexander Skinner Green as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Hamish Ross as a director on 4 April 2017	View PDF Termination of appointment of Hamish Ross as a director on 4 April 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 13 pages (13 pages)
29 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Jul 2015	AA01	Current accounting period extended from 31 March 2015 to 31 July 2015	View PDF Current accounting period extended from 31 March 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
30 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	AD01	Registered office address changed from , 302 st Vincent Street, Glasgow, G2 5RU to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 5 August 2014	View PDF Registered office address changed from , 302 st Vincent Street, Glasgow, G2 5RU to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 5 August 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP03	Appointment of Mr Craig William Syme as a secretary	View PDF Appointment of Mr Craig William Syme as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100 - link opens in a new window - 8 pages (8 pages)
28 Oct 2013	TM02	Termination of appointment of Montagu Evans Llp as a secretary	View PDF Termination of appointment of Montagu Evans Llp as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2013	AP01	Appointment of Alistair James Watson as a director	View PDF Appointment of Alistair James Watson as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	TM01	Termination of appointment of Richard Thomas as a director	View PDF Termination of appointment of Richard Thomas as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
07 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
31 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)

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