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PREMIUM PROPERTIES (SCOTLAND) LIMITED

Company number SC363549

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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)
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 PSC01 Notification of Alexander Clarkson as a person with significant control on 18 January 2018
18 Jan 2018 PSC07 Cessation of John Mcdonald Clarkson as a person with significant control on 18 January 2018
18 Jan 2018 CS01 Confirmation statement made on 5 August 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 TM02 Termination of appointment of John Mcdonald Clarkson as a secretary on 31 August 2016
20 Feb 2017 TM01 Termination of appointment of John Mcdonald Clarkson as a director on 31 August 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
15 Aug 2016 AP01 Appointment of Mr Alexander Clarkson as a director on 15 August 2016
17 Nov 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
27 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AD01 Registered office address changed from Silverwellshouse 114 Cadzow Street Hamilton ML3 6HP on 23 April 2012
30 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders