- Company Overview for PREMIER FINANCIAL (SCOTLAND) LTD (SC295865)
- Filing history for PREMIER FINANCIAL (SCOTLAND) LTD (SC295865)
- People for PREMIER FINANCIAL (SCOTLAND) LTD (SC295865)
- Insolvency for PREMIER FINANCIAL (SCOTLAND) LTD (SC295865)
- More for PREMIER FINANCIAL (SCOTLAND) LTD (SC295865)
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) |
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13 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jul 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
15 Mar 2016 | AD01 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 15 March 2016 | |
15 Mar 2016 | RESOLUTIONS |
Resolutions
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14 Mar 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
09 Mar 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 29 February 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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25 Jan 2016 | CH03 | Secretary's details changed for Gordon Chisholm on 15 January 2016 | |
25 Jan 2016 | CH01 | Director's details changed for Ms Lynn Chisholm on 15 January 2016 | |
25 Jan 2016 | CH01 | Director's details changed for Mr Grant James Chisholm on 15 January 2016 | |
03 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
23 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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|
22 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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08 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 1 October 2013
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08 Jan 2014 | AP01 | Appointment of Mr Grant James Chisholm as a director | |
27 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
23 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
31 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
08 Feb 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
08 Feb 2012 | AD01 | Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 8 February 2012 | |
12 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
26 Jan 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
10 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
08 Feb 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders |