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PREMIER HEALTHCARE (SCOTLAND) LTD.

Company number SC304543

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2019 LIQ14(Scot) Final account prior to dissolution in CVL
12 Dec 2017 AD01 Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 12 December 2017
19 Jan 2017 AD01 Registered office address changed from 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 19 January 2017
22 Jun 2016 AD01 Registered office address changed from 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 22 June 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 15
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 15
10 Sep 2014 TM02 Termination of appointment of Uzma Tariq Saboor as a secretary on 1 June 2014
28 Mar 2014 AD01 Registered office address changed from C/O Dcw / Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland on 28 March 2014
31 Dec 2013 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 31 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 15
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Jul 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 3 July 2012
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 25/11/2010
21 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
02 Nov 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
06 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 27/06/09; full list of members