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PREMIER PROPERTIES PERTH LIMITED

Company number SC353115

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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)
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 CERTNM Company name changed perth premier properties LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
01 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
26 Nov 2014 AD01 Registered office address changed from 123 David Douglas Avenue Scone Perthshire PH2 6QG to Room 8 10-16 York Place Perth PH2 8EP on 26 November 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jun 2012 CH01 Director's details changed for Katie Alice Roma Hall on 18 June 2012
18 Jun 2012 CH01 Director's details changed for Allan Wayne Keddie on 18 June 2012
06 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Sep 2011 AD01 Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW on 23 September 2011
01 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Oct 2010 TM01 Termination of appointment of Paul Paton as a director
07 Oct 2010 TM02 Termination of appointment of Lesley Paton as a secretary
06 Oct 2010 AP01 Appointment of Katie Alice Roma Hall as a director
01 Oct 2010 TM01 Termination of appointment of Paul Paton as a director
20 Jul 2010 CERTNM Company name changed perth premier property LIMITED\certificate issued on 20/07/10
  • CONNOT ‐
20 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-16
01 Mar 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders