- Company Overview for PREMIER HEALTHCARE (SCOTLAND) LTD. (SC304543)
- Filing history for PREMIER HEALTHCARE (SCOTLAND) LTD. (SC304543)
- People for PREMIER HEALTHCARE (SCOTLAND) LTD. (SC304543)
- Insolvency for PREMIER HEALTHCARE (SCOTLAND) LTD. (SC304543)
- More for PREMIER HEALTHCARE (SCOTLAND) LTD. (SC304543)
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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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
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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
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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
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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
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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
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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 |