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PREMIER DEVELOPMENTS (SCOTLAND) LTD.

Company number SC348330

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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)
29 Oct 2024	SH02	Sub-division of shares on 24 October 2024	View PDF Sub-division of shares on 24 October 2024 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 24/10/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 24/10/2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2024	MR01	Registration of charge SC3483300005, created on 27 June 2024	View PDF Registration of charge SC3483300005, created on 27 June 2024 - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	MR01	Registration of charge SC3483300004, created on 3 June 2024	View PDF Registration of charge SC3483300004, created on 3 June 2024 - link opens in a new window - 4 pages (4 pages)
09 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	AP01	Appointment of Mr Keith Duncan as a director on 19 June 2023	View PDF Appointment of Mr Keith Duncan as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mrs Karen Margaret Duncan as a director on 19 June 2023	View PDF Appointment of Mrs Karen Margaret Duncan as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Michael George Cardno as a director on 12 June 2023	View PDF Termination of appointment of Michael George Cardno as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Sep 2018	AD01	Registered office address changed from Axis Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB to West Pitmillan Foveran Ellon AB41 6AL on 24 September 2018	View PDF Registered office address changed from Axis Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB to West Pitmillan Foveran Ellon AB41 6AL on 24 September 2018 - link opens in a new window - 1 page (1 page)

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PREMIER DEVELOPMENTS (SCOTLAND) LTD.

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