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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)
26 Aug 2010	CH01	Director's details changed for John Mcdonald Clarkson on 1 October 2009	View PDF Director's details changed for John Mcdonald Clarkson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH03	Secretary's details changed for John Mcdonald Clarkson on 1 October 2009	View PDF Secretary's details changed for John Mcdonald Clarkson on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 May 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	288a	Director and secretary appointed john mcdonald clarkson	View PDF Director and secretary appointed john mcdonald clarkson - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	88(2)	Ad 08/08/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 08/08/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from silverwells house 114 cadzow street hamilton ML3 6HP	View PDF Registered office changed on 10/09/2009 from silverwells house 114 cadzow street hamilton ML3 6HP - link opens in a new window - 1 page (1 page)
10 Aug 2009	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
10 Aug 2009	288b	Appointment terminated director stephen mabbott	View PDF Appointment terminated director stephen mabbott - link opens in a new window - 1 page (1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
05 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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