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PREMIER FINANCIAL (SCOTLAND) LTD

Company number SC295865

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
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
  • GBP 5
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
  • GBP 5
22 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 5
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 5
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