PREMIER COMMERCIAL LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5EQ

Company number SC160330
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address 1A LANSDOWNE CRESCENT, EDINBURGH, MIDLOTHIAN, EH12 5EQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Joyce Boyd as a director on 27 May 2016. The most likely internet sites of PREMIER COMMERCIAL LIMITED are www.premiercommercial.co.uk, and www.premier-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Commercial Limited is a Private Limited Company. The company registration number is SC160330. Premier Commercial Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Premier Commercial Limited is 1a Lansdowne Crescent Edinburgh Midlothian Eh12 5eq. . BOYD, Joyce is a Secretary of the company. BOYD, Crawford is a Director of the company. BOYD, Joyce is a Director of the company. Secretary CRIGGIE, Douglas Alexander has been resigned. Secretary PARK, Eleanor Thomson Morgan has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SCOTT, Lillias has been resigned. Director HUNTER, David Bernard has been resigned. Director HUNTER, Paul James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director PROUDFOOT, James has been resigned. Director SCOTT, Michael David Charles Rendle has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BOYD, Joyce
Appointed Date: 12 December 2000
Director
BOYD, Crawford
Appointed Date: 26 September 1995
58 years old
Director
BOYD, Joyce
Appointed Date: 27 May 2016
58 years old

Resigned Directors

Secretary
CRIGGIE, Douglas Alexander
Resigned: 01 November 1999
Appointed Date: 26 September 1995
Secretary
PARK, Eleanor Thomson Morgan
Resigned: 31 March 2000
Appointed Date: 01 December 1999
Nominee Secretary
REID, Brian
Resigned: 14 September 1995
Appointed Date: 14 September 1995
Secretary
SCOTT, Lillias
Resigned: 01 April 2001
Appointed Date: 01 April 2000
Director
HUNTER, David Bernard
Resigned: 18 August 1997
Appointed Date: 04 October 1996
56 years old
Director
HUNTER, Paul James
Resigned: 04 October 1996
Appointed Date: 26 September 1995
60 years old
Nominee Director
MABBOTT, Stephen
Resigned: 14 September 1995
Appointed Date: 14 September 1995
75 years old
Director
PROUDFOOT, James
Resigned: 31 January 2001
Appointed Date: 31 October 1999
74 years old
Director
SCOTT, Michael David Charles Rendle
Resigned: 20 October 1999
Appointed Date: 16 September 1997
80 years old

Persons With Significant Control

Mrs Joyce Boyd
Notified on: 14 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Crawford Boyd
Notified on: 14 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PREMIER COMMERCIAL LIMITED Events

24 Sep 2016
Confirmation statement made on 14 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Appointment of Mrs Joyce Boyd as a director on 27 May 2016
07 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
04 Oct 1995
Director resigned
04 Oct 1995
Secretary resigned
29 Sep 1995
Company name changed acredon LIMITED\certificate issued on 02/10/95
28 Sep 1995
Registered office changed on 28/09/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
14 Sep 1995
Incorporation

PREMIER COMMERCIAL LIMITED Charges

22 March 1996
Bond & floating charge
Delivered: 9 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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