PREMIER PLUMBING SUPPLIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4BY

Company number SC128951
Status Active
Incorporation Date 11 December 1990
Company Type Private Limited Company
Address BANKHEAD MEDWAY, SIGHTHILL, EDINBURGH, EH11 4BY
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 40,000 . The most likely internet sites of PREMIER PLUMBING SUPPLIES LIMITED are www.premierplumbingsupplies.co.uk, and www.premier-plumbing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Aberdour Rail Station is 8.9 miles; to Burntisland Rail Station is 9.4 miles; to Rosyth Rail Station is 9.7 miles; to Kinghorn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Plumbing Supplies Limited is a Private Limited Company. The company registration number is SC128951. Premier Plumbing Supplies Limited has been working since 11 December 1990. The present status of the company is Active. The registered address of Premier Plumbing Supplies Limited is Bankhead Medway Sighthill Edinburgh Eh11 4by. . BROGAN, Francis Gerard is a Director of the company. WELSH, Ian is a Director of the company. Secretary HAY, Elizabeth has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director HAY, Elizabeth has been resigned. Director MCGREGOR, Malcolm Pitcairn has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
BROGAN, Francis Gerard
Appointed Date: 19 December 1990
67 years old
Director
WELSH, Ian
Appointed Date: 19 December 1990
67 years old

Resigned Directors

Secretary
HAY, Elizabeth
Resigned: 30 November 2009
Appointed Date: 19 December 1990
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 19 December 1990
Appointed Date: 11 December 1990
Director
HAY, Elizabeth
Resigned: 31 October 2009
Appointed Date: 19 December 1990
70 years old
Director
MCGREGOR, Malcolm Pitcairn
Resigned: 27 June 1997
Appointed Date: 19 December 1990
76 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 19 December 1990
Appointed Date: 11 December 1990
Nominee Director
QUILL SERVE LIMITED
Resigned: 19 December 1990
Appointed Date: 11 December 1990

Persons With Significant Control

Mr. Ian Welsh
Notified on: 15 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Francis Gerard Brogan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREMIER PLUMBING SUPPLIES LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 40,000
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 40,000
...
... and 72 more events
31 Jan 1991
Director resigned;new director appointed
31 Jan 1991
Secretary resigned;new secretary appointed
31 Jan 1991
Director resigned;new director appointed
07 Jan 1991
Company name changed paloquest LIMITED\certificate issued on 08/01/91
11 Dec 1990
Incorporation

PREMIER PLUMBING SUPPLIES LIMITED Charges

29 January 2008
Floating charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 April 1993
Standard security
Delivered: 15 April 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2, 9 bankhead medway, sighthill industrial estate…
9 April 1991
Bond & floating charge
Delivered: 24 April 1991
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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